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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

Wheway, Jonathan Scott

    Related profiles found in government register
  • Wheway, Jonathan Scott
    British director born in August 1966

    Registered addresses and corresponding companies
    • 1, Portal Way, London, W3 6RS

      IIF 1
  • Wheway, Jonathan Scott
    British health & beauty retail directo born in August 1966

    Registered addresses and corresponding companies
    • D90 1 Thane Road West, Nottingham, NG90 1BS

      IIF 2
  • Wheway, Jonathan Scott
    British retail director born in August 1966

    Registered addresses and corresponding companies
  • Wheway, Jonathan Scott
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheway, Jonathan Scott
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 24 IIF 25
  • Wheway, Jonathan Scott
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 26
    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 27
    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 28
  • Wheway, Jonathan Scott
    British non executive director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 29
  • Wheway, Jonathan Scott
    British non-executive director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pitheavlis, Perth, PH2 0NH

      IIF 30
  • Wheway, Jonathan Scott
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 31 - Director → ME
  • 2
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 7 - Director → ME
Ceased 32
  • 1
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2006-07-31 ~ 2007-07-11
    IIF 2 - Director → ME
  • 2
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2015-04-13 ~ 2017-09-30
    IIF 30 - Director → ME
  • 3
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-12-05 ~ 2016-12-31
    IIF 29 - Director → ME
  • 4
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2020-02-01 ~ 2022-06-30
    IIF 33 - Director → ME
  • 5
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-02-01 ~ 2022-06-30
    IIF 34 - Director → ME
  • 6
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2017-11-23 ~ 2022-06-30
    IIF 32 - Director → ME
  • 7
    The Mound, Edinburgh
    Active Corporate (15 parents, 91 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 14 - Director → ME
  • 8
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-07-22 ~ 2007-07-11
    IIF 5 - Director → ME
  • 9
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2005-07-22 ~ 2007-07-11
    IIF 3 - Director → ME
  • 10
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2007-07-27
    IIF 4 - Director → ME
  • 11
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-07-29 ~ 2011-01-31
    IIF 1 - Director → ME
  • 12
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2016-05-01 ~ 2024-12-16
    IIF 26 - Director → ME
  • 13
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 15 - Director → ME
  • 14
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 10 - Director → ME
  • 15
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 23 - Director → ME
  • 16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 8 - Director → ME
  • 17
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 13 - Director → ME
  • 18
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 21 - Director → ME
  • 19
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2025-09-25
    IIF 24 - Director → ME
  • 20
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 22 - Director → ME
  • 21
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 17 - Director → ME
  • 22
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 19 - Director → ME
  • 23
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2014-01-10 ~ 2020-09-30
    IIF 27 - Director → ME
  • 24
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2013-10-01 ~ 2020-09-30
    IIF 28 - Director → ME
  • 25
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 11 - Director → ME
  • 26
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 9 - Director → ME
  • 27
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-08-01 ~ 2025-09-17
    IIF 25 - Director → ME
  • 28
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 16 - Director → ME
  • 29
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 12 - Director → ME
  • 30
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 18 - Director → ME
  • 31
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 20 - Director → ME
  • 32
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-11 ~ 2007-07-11
    IIF 6 - Director → ME

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