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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

Banham, John Michael Middlecott, Sir

    Related profiles found in government register
  • Banham, John Michael Middlecott, Sir
    British born in August 1940

    Registered addresses and corresponding companies
  • Banham, John Michael Middlecott
    British born in August 1940

    Registered addresses and corresponding companies
  • Banham, John Michael Middlecott, Sir
    British

    Registered addresses and corresponding companies
    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 12
  • Banham, John Michael Middlecott, Sir
    born in August 1940

    Resident in England

    Registered addresses and corresponding companies
    • 2, Temple Back East, Temple Quay, Bristol, BS1 6EG

      IIF 13
    • Flat 5 34 Hornton Street, London, , W8 7NR,

      IIF 14
  • Banham, John Michael Middlecott, Sir
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies
  • Sir John Michael Middlecott Banham
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies
    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ, United Kingdom

      IIF 38
  • Sir John Michael Middlecott Banham
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 34
  • 1
    ARIX BIOSCIENCE PLC
    - now 09777975 13279692
    Contact us for insolvency relation
    ARIX BIOSCIENCE LIMITED
    - 2016-09-19 09777975 13279692
    Contact us for insolvency relation
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
    - 2016-04-15 09777975
    Contact us for insolvency relation
    1 More London Place, London
    Liquidation Corporate (29 parents, 5 offsprings)
    Officer
    2016-02-08 ~ 2017-11-10
    IIF 18 - Director → ME
  • 2
    ARIX CAPITAL MANAGEMENT LIMITED - now
    Contact us for insolvency relation
    ARTHURIAN LIFE SCIENCES LIMITED
    - 2018-06-20 08111748 SC441594... (more)
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2017-10-13
    IIF 16 - Director → ME
  • 3
    BAKKAVOR LIMITED - now
    Contact us for insolvency relation
    GEEST LIMITED - 2006-11-17
    Contact us for insolvency relation
    GEEST PLC
    - 2005-05-20 02017961
    Contact us for insolvency relation
    NAMEHOLD LIMITED - 1986-10-17
    Contact us for insolvency relation
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Officer
    2002-08-01 ~ 2005-05-13
    IIF 28 - Director → ME
  • 4
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    Contact us for insolvency relation
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-09
    IIF 10 - Director → ME
  • 5
    COGENT ENVIRONMENTAL LTD - now
    Contact us for insolvency relation
    MODERN WATER MONITORING LIMITED - 2019-08-02
    Contact us for insolvency relation
    COGENT ENVIRONMENTAL LIMITED
    - 2012-10-17 06701882
    Contact us for insolvency relation
    JETSTREAM TRADING LIMITED - 2008-10-01
    Contact us for insolvency relation
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-30 ~ 2011-02-02
    IIF 27 - Director → ME
  • 6
    CYCLACEL LIMITED
    - now 03237549
    Contact us for insolvency relation
    ECDYSIS LIMITED - 1996-10-25
    Contact us for insolvency relation
    INTERCEDE 1190 LIMITED - 1996-09-10
    Contact us for insolvency relation
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (28 parents)
    Officer
    2002-07-18 ~ 2004-06-30
    IIF 23 - Director → ME
  • 7
    ECI GROUP LIMITED
    - now 03864830
    Contact us for insolvency relation
    COPYUNIQUE LIMITED
    - 2001-07-04 03864830
    Contact us for insolvency relation
    80 Strand, London, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2000-01-27 ~ 2005-11-09
    IIF 26 - Director → ME
  • 8
    ECI PARTNERS LLP
    OC301604
    Contact us for insolvency relation
    80 Strand, London, England
    Active Corporate (41 parents, 65 offsprings)
    Officer
    2003-02-28 ~ 2012-01-03
    IIF 14 - LLP Member → ME
  • 9
    ECI VENTURES LIMITED
    - now 02163067 LP004936
    Contact us for insolvency relation
    ECI SERVICES LIMITED - 1989-09-04
    Contact us for insolvency relation
    PEARSPON LIMITED - 1987-10-21
    Contact us for insolvency relation
    80 Strand, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1992-07-01 ~ 1996-10-25
    IIF 24 - Director → ME
  • 10
    ENGIE UK LIMITED - now
    Contact us for insolvency relation
    INTERNATIONAL POWER LTD. - 2025-08-08
    Contact us for insolvency relation
    INTERNATIONAL POWER PLC - 2013-03-19
    Contact us for insolvency relation
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (75 parents, 19 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-07-31
    IIF 37 - Director → ME
  • 11
    FOUNDATION FOR MANAGEMENT EDUCATION
    00670414
    Contact us for insolvency relation
    Tbac Business Centre Avenue 4, Station Lane, Witney, Oxford
    Dissolved Corporate (70 parents)
    Officer
    (before 1992-04-13) ~ 1992-05-20
    IIF 34 - Director → ME
  • 12
    FUND FOR CURES UK, LTD.
    11843293
    Contact us for insolvency relation
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ 2020-09-01
    IIF 19 - Director → ME
  • 13
    INNOVEAS INTERNATIONAL LIMITED
    09093406
    Contact us for insolvency relation
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2014-06-19 ~ dissolved
    IIF 15 - Director → ME
  • 14
    INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED
    01816112 04087458
    Contact us for insolvency relation
    55 Anchorage Point, 42 Cuba Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-07) ~ 2002-07-16
    IIF 1 - Director → ME
  • 15
    INVESCO HOLDING COMPANY LIMITED
    - now 00308372
    Contact us for insolvency relation
    INVESCO PLC
    - 2007-12-04 00308372 03335562
    Contact us for insolvency relation
    AMVESCAP PLC
    - 2007-05-23 00308372 03335562... (more)
    Contact us for insolvency relation
    AMVESCO PLC - 1997-05-08
    Contact us for insolvency relation
    INVESCO PLC - 1997-03-03
    Contact us for insolvency relation
    INVESCO MIM PLC - 1993-06-21
    Contact us for insolvency relation
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    Contact us for insolvency relation
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    Contact us for insolvency relation
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (53 parents, 16 offsprings)
    Officer
    1999-01-01 ~ 2007-12-04
    IIF 22 - Director → ME
  • 16
    JOHNSON MATTHEY PLC
    00033774
    Contact us for insolvency relation
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 21 offsprings)
    Officer
    2006-01-01 ~ 2011-07-19
    IIF 11 - Director → ME
  • 17
    KINGFISHER PLC
    - now 01664812 02016021
    Contact us for insolvency relation
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    Contact us for insolvency relation
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    Contact us for insolvency relation
    1 Paddington Square, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1995-10-16 ~ 2001-12-07
    IIF 4 - Director → ME
  • 18
    LAUREL PUB SERVICES RESTORATION LIMITED - now
    Contact us for insolvency relation
    THE LAUREL PUB COMPANY LIMITED - 2001-10-31
    Contact us for insolvency relation
    FAIRBAR LIMITED
    - 2001-06-28 04165999
    Contact us for insolvency relation
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (29 parents)
    Officer
    2001-04-27 ~ 2001-05-15
    IIF 9 - Director → ME
  • 19
    MERCHANTS TRUST PLC(THE)
    00028276
    Contact us for insolvency relation
    199 Bishopsgate, London
    Active Corporate (36 parents)
    Officer
    (before 1992-08-01) ~ 2007-05-14
    IIF 33 - Director → ME
  • 20
    NATIONAL WESTMINSTER BANK PLC
    NF002362
    Contact us for insolvency relation
    Robert Gormley, 74 Harberton Park, Belfast
    Converted / Closed Corporate (20 parents, 12 offsprings)
    Officer
    1981-02-12 ~ now
    IIF 35 - Director → ME
  • 21
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    Contact us for insolvency relation
    250 Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Officer
    1992-07-01 ~ 1998-04-21
    IIF 31 - Director → ME
  • 22
    OSPREY CHARGING NETWORK LTD - now
    Contact us for insolvency relation
    ENGENIE LTD
    - 2020-10-08 08460233 07617228
    Contact us for insolvency relation
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2017-09-05
    IIF 20 - Director → ME
    2014-09-14 ~ 2015-04-22
    IIF 21 - Director → ME
  • 23
    PENBERTH DEVELOPMENTS LIMITED
    03472139
    Contact us for insolvency relation
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-11-21 ~ dissolved
    IIF 25 - Director → ME
    1997-11-21 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 24
    POLICY STUDIES INSTITUTE
    - now 00779698
    Contact us for insolvency relation
    POLITICAL AND ECONOMIC PLANNING
    - 1978-12-31 00779698
    Contact us for insolvency relation
    50 Hanson Street, London
    Dissolved Corporate (56 parents)
    Officer
    (before 1992-03-31) ~ 1992-06-30
    IIF 30 - Director → ME
  • 25
    SHELTERBOX TRUST
    04612652
    Contact us for insolvency relation
    Osprey House, Malpas Road, Truro, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2012-08-02
    IIF 17 - Director → ME
  • 26
    SULTAN SCIENTIFIC LIMITED
    05391572
    Contact us for insolvency relation
    2nd Floor Regis House, 45 King William Street, London, Berkshire
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2014-12-01
    IIF 32 - Director → ME
  • 27
    TARMAC GROUP LIMITED - now
    Contact us for insolvency relation
    TARMAC PLC
    - 2000-09-29 03751525 05560273... (more)
    Contact us for insolvency relation
    TARMAC GROUP PLC
    - 1999-07-28 03751525 01736590
    Contact us for insolvency relation
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2000-03-14
    IIF 2 - Director → ME
  • 28
    TARMAC HOLDINGS (THL) LIMITED - now
    Contact us for insolvency relation
    TARMAC HOLDINGS LIMITED
    - 2015-08-03 00132583 07533961... (more)
    Contact us for insolvency relation
    TARMAC PLC
    - 1999-07-28 00132583 05560273... (more)
    Contact us for insolvency relation
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Officer
    1992-07-01 ~ 2000-03-14
    IIF 3 - Director → ME
  • 29
    THE CANCER RESEARCH CAMPAIGN
    - now 00190141 00892798... (more)
    Contact us for insolvency relation
    CANCER RESEARCH CAMPAIGN
    - 1998-12-01 00190141 00892798... (more)
    Contact us for insolvency relation
    BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH
    - 1980-12-31 00190141 00892798... (more)
    Contact us for insolvency relation
    2 Redman Place, London
    Active Corporate (53 parents)
    Officer
    (before 1991-07-30) ~ 2002-01-28
    IIF 36 - Director → ME
  • 30
    THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY - now
    Contact us for insolvency relation
    THE PRINCE'S FOUNDATION
    - 2018-04-03 03579567 SC331738
    Contact us for insolvency relation
    19-22 Charlotte Road, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2000-04-28 ~ 2003-01-27
    IIF 6 - Director → ME
    IIF 5 - Director → ME
  • 31
    WESTCOUNTRY MANAGEMENT LLP
    OC315935
    Contact us for insolvency relation
    2 Temple Back East, Temple Quay, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    WESTCOUNTRY TELEVISION LIMITED
    02495073
    Contact us for insolvency relation
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1992-04-10 ~ 1997-03-31
    IIF 29 - Director → ME
  • 33
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    Contact us for insolvency relation
    WHITBREAD PLC
    - 2001-05-10 00029423 04120344
    Contact us for insolvency relation
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Contact us for insolvency relation
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (43 parents, 127 offsprings)
    Officer
    1999-11-17 ~ 2005-08-01
    IIF 7 - Director → ME
  • 34
    WHITBREAD PLC
    - now 04120344 00029423
    Contact us for insolvency relation
    WHITBREAD HOLDINGS PLC
    - 2001-05-10 04120344 00431885... (more)
    Contact us for insolvency relation
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2005-08-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.