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.
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Groves, Malcolm Hilton
Groves, Malcolm Hilton
British bank official born in April 1947Resident in England
Registered addresses and corresponding companiesGroves, Malcolm Hilton
British none born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 3
Pheasant Hill, Pyle Shute, Chale, Ventnor, Isle Of Wight, PO38 2LE
Groves, Malcolm Hilton
British retired born in April 1947Resident in England
Registered addresses and corresponding companiesGroves, Malcolm Hilton
British bank manager born in April 1947Registered addresses and corresponding companies
IIF 9 4 Burchett Coppice, Wokingham, Berkshire, RG40 4YA
Mr Malcolm Hilton Groves
British born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 10 Pheasant Hill, Pyle Shute, Chale, Ventnor, Isle Of Wight, PO38 2LE
- 1 Pheasant Hill Pyle Shute, Chale, Ventnor, Isle Of WightActive Corporate (7 parents)Equity (Company account)152,388 GBP2024-03-31Officer
2011-03-22 ~ nowIIF 6 - Director → ME - 2 Malcolm Groves, Pheasant Hill Pyle Shute, Chale, Ventnor, Isle Of WightActive Corporate (3 parents)Equity (Company account)78,682 GBP2024-05-31Officer 2011-05-12 ~ nowIIF 4 - Director → ME
- 1 48/49 High Street, Newport, Isle Of Wight, EnglandActive Corporate (9 parents)Equity (Company account)240,904 GBP2020-07-31Officer 2008-01-23 ~ 2014-03-02IIF 7 - Director → ME
- 2 87 Station Avenue, SandownActive Corporate (2 parents)Equity (Company account)26,516 GBP2024-05-31Officer 2012-05-11 ~ 2013-05-30IIF 3 - Director → ME
- 3 Isle Of Wight County Club, St James Square, Newport, Isle Of WightActive Corporate (7 parents)Equity (Company account)100,060 GBP2024-02-28Officer 2007-11-20 ~ 2020-11-12IIF 8 - Director → ME
- 4 30 Chatfield Lodge, Newport, Isle Of Wight, EnglandActive Corporate (6 parents)Equity (Company account)12,410 GBP2024-12-31Officer ~ 2004-10-11IIF 9 - Director → ME
- 5NATWEST PENSION TRUSTEES LIMITED - 2002-04-09RBS PENSION TRUSTEE LIMITED - 2020-08-04REFAL 364 LIMITED - 1992-10-09 250 Bishopsgate, London, EnglandActive Corporate (12 parents, 43 offsprings)Officer 2014-03-25 ~ 2018-03-28IIF 2 - Director → ME
- 6 Small Oaks, Doles Lane, Wokingham, BerkshireActive Corporate (2 parents)Equity (Company account)283 GBP2025-03-31Officer 2005-06-14 ~ 2015-03-12IIF 5 - Director → ME
- 7
RBS CIF TRUSTEE LIMITED
- nowHACKREMCO (NO. 2492) LIMITED - 2007-07-04 1 Princes Street, LondonDissolved Corporate (4 parents)Officer 2014-03-31 ~ 2018-07-04IIF 1 - Director → ME - 8 Malcolm Groves, Pheasant Hill Pyle Shute, Chale, Ventnor, Isle Of WightActive Corporate (3 parents)Equity (Company account)78,682 GBP2024-05-31Person with significant control 2016-04-06 ~ 2018-02-08IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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