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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jaffe, Michael Ian

    Related profiles found in government register
  • Jaffe, Michael Ian
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 1
  • Jaffe, Michael Ian
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 2 IIF 3
    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 4
  • Jaffe, Michael Ian
    British investment manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201, Bishopgate, London, EC2M 3AE, United Kingdom

      IIF 5 IIF 6
    • 201, Bishopsgate, London, EC2M 3AE, England

      IIF 7
    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 8 IIF 9
  • Jaffe, Michael Ian
    British principal born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffe, Michael Ian
    British trustee born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

      IIF 19
  • Jaffe, Michael Ian
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Falcon Trustees C/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex, BN7 1JU

      IIF 20
  • Mr Michael Jaffe
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Falcon Trustees C/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex, BN7 1JU

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    AVON RUBBER PENSION TRUST LIMITED
    - now 01473599
    CONMAID LIMITED - 1980-12-31
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2025-01-17 ~ 2025-04-01
    IIF 19 - Director → ME
  • 2
    BOXWOOD HOLDINGS LIMITED
    - now 04196843
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    2010-07-01 ~ 2012-03-09
    IIF 15 - Director → ME
  • 3
    BOXWOOD LEISURE LIMITED
    04196763
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    2010-07-01 ~ 2012-03-09
    IIF 11 - Director → ME
  • 4
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2010-04-12 ~ 2014-03-31
    IIF 3 - Director → ME
  • 5
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    2010-04-12 ~ 2014-03-31
    IIF 2 - Director → ME
  • 6
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2014-03-28
    IIF 6 - Director → ME
  • 7
    CRITERION HEALTHCARE PLC
    - now 03302909
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2010-06-15 ~ 2014-03-28
    IIF 5 - Director → ME
  • 8
    FALCON TRUSTEES LLP
    OC455272 15547615
    Falcon Trustees C/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    HPC BAS LIMITED
    - now 03664786
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-07-15 ~ 2014-03-28
    IIF 16 - Director → ME
  • 10
    HPC BISHOP AUCKLAND HOSPITAL LIMITED
    - now 02852690
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-07-15 ~ 2014-03-28
    IIF 17 - Director → ME
  • 11
    HWT LIMITED
    - now SC187212
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 7 - Director → ME
  • 12
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC - 2021-09-29
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP LIMITED
    - 2015-01-28 05975300
    1 Kingsway, London
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2012-04-18 ~ 2015-01-16
    IIF 9 - Director → ME
  • 13
    JOHN LAING HOLDCO LIMITED - now
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED
    - 2015-01-28 05935957 05975300
    1 Kingsway, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2015-01-28
    IIF 8 - Director → ME
  • 14
    KENMORE PROPERTIES LIMITED
    00305986
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,640,080 GBP2024-12-31
    Officer
    2013-03-01 ~ now
    IIF 1 - Director → ME
  • 15
    LEISUREPLAN INVESTMENTS LIMITED
    05305444
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    7,439,036 GBP2024-12-31
    Officer
    2010-07-01 ~ 2012-03-09
    IIF 13 - Director → ME
  • 16
    LEISUREPLAN PROJECTS FINANCE LIMITED
    06247328
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-07-01 ~ 2012-03-09
    IIF 12 - Director → ME
  • 17
    LEISUREPLAN PROJECTS LIMITED
    06244891
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    -4,566,292 GBP2024-12-31
    Officer
    2010-07-01 ~ 2012-03-09
    IIF 18 - Director → ME
  • 18
    PENZANCE HOLDINGS LIMITED
    05325564
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2010-07-01 ~ 2012-03-09
    IIF 10 - Director → ME
  • 19
    PENZANCE LEISURE LIMITED
    04351391
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (32 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    2010-07-01 ~ 2012-03-09
    IIF 14 - Director → ME
  • 20
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2016-09-06 ~ 2024-09-18
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.