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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

Le May, Malcolm John

child relation
Offspring entities and appointments 69
  • 1
    AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    Active Corporate (76 parents, 18 offsprings)
    Officer
    2001-10-02 ~ 2003-01-10
    IIF 73 - Director → ME
  • 2
    AVIVA INVESTORS HOLDINGS LIMITED - now
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED
    - 2006-03-31 02045601
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    Active Corporate (75 parents, 19 offsprings)
    Officer
    2001-12-04 ~ 2003-01-10
    IIF 62 - Director → ME
  • 3
    AVIVA INVESTORS LONDON LIMITED - now
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949 01059606... (more)
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    2001-10-02 ~ 2003-01-10
    IIF 70 - Director → ME
  • 4
    AVIVA INVESTORS PENSIONS LIMITED - now
    MORLEY POOLED PENSIONS LIMITED
    - 2008-09-29 01059606 NF002650
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    Liquidation Corporate (66 parents, 2 offsprings)
    Officer
    2002-04-26 ~ 2003-01-10
    IIF 56 - Director → ME
  • 5
    BARCLAYS CAPITAL FINANCE LIMITED - now
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED
    - 1976-12-31 00181866
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
    - 1976-12-31 00181866
    Dissolved Corporate (199 parents)
    Officer
    (before 1992-10-08) ~ 1994-10-06
    IIF 71 - Director → ME
  • 6
    CHANTAL TWO LIMITED - now
    ING BARINGS (CHANTAL TWO) LIMITED
    - 2002-03-18 04044521
    Dissolved Corporate (17 parents)
    Officer
    2000-07-28 ~ 2000-12-04
    IIF 55 - Director → ME
  • 7
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    Dissolved Corporate (41 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 57 - Director → ME
  • 8
    CHINA DELTA EXPORT LIMITED
    07200087
    Dissolved Corporate (12 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 38 - Director → ME
  • 9
    DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    - now 03834656
    PROVIDENT S.P.A. LIMITED - 2004-06-18
    YES CAR CREDIT LIMITED - 2003-08-07
    Dissolved Corporate (29 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 32 - Director → ME
  • 10
    DIRECT AUTO FINANCE LIMITED
    03412137
    Dissolved Corporate (32 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 11
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    Dissolved Corporate (32 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 27 - Director → ME
  • 12
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2018-02-13 ~ 2023-08-01
    IIF 29 - Director → ME
    2015-07-21 ~ 2016-09-15
    IIF 48 - Director → ME
  • 13
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    BARINT R LIMITED
    - 1987-08-03 02149279
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-10-06
    IIF 72 - Director → ME
  • 14
    ECLIPSE FILM PARTNERS NO. 26 LLP
    OC316633 OC316627... (more)
    Dissolved Corporate (25 parents)
    Officer
    2006-07-24 ~ 2013-04-06
    IIF 16 - LLP Member → ME
  • 15
    EUROPEAN FILM PARTNERS I LLP
    OC304369 OC304370
    Dissolved Corporate (11 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 17 - LLP Member → ME
  • 16
    FALCON 24 FINCO LIMITED
    15964193
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-24 ~ now
    IIF 1 - Director → ME
  • 17
    FALCON 24 TOPCO LIMITED
    15863013
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-03-24 ~ now
    IIF 2 - Director → ME
  • 18
    HAMPSHIRE BROADLOOM LIMITED - now
    SOUTHERN BROADLOOM LIMITED
    - 2001-04-06 02210434
    Dissolved Corporate (13 parents)
    Officer
    1999-06-17 ~ 1999-11-30
    IIF 59 - Director → ME
  • 19
    HASTINGS GROUP HOLDINGS LIMITED - now
    HASTINGS GROUP HOLDINGS PLC
    - 2020-12-02 09635183
    HASTINGS GROUP HOLDINGS LIMITED
    - 2015-09-23 09635183
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2015-09-03 ~ 2018-04-25
    IIF 19 - Director → ME
  • 20
    IG GROUP HOLDINGS PLC
    - now 04677092
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Active Corporate (47 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2024-09-18
    IIF 4 - Director → ME
  • 21
    IG INDEX LIMITED
    - now 01190902
    I.G. INDEX LIMITED - 2009-09-11
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    Active Corporate (55 parents)
    Officer
    2021-01-13 ~ 2024-09-18
    IIF 7 - Director → ME
  • 22
    IG MARKETS LIMITED
    04008957
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2024-09-18
    IIF 6 - Director → ME
  • 23
    IG TRADING AND INVESTMENTS LIMITED
    11628764
    Active Corporate (23 parents)
    Officer
    2022-01-28 ~ 2024-09-18
    IIF 5 - Director → ME
  • 24
    ING (LONDON) (NO.11) LIMITED - now
    ING BARINGS LIMITED
    - 2005-04-13 03021508 00535848... (more)
    ING BARING SECURITIES LIMITED - 1999-02-15
    BARING SECURITIES INTERNATIONAL LIMITED - 1995-11-13
    BARINGS SECURITIES INTERNATIONAL LIMITED - 1995-06-23
    841ST SHELF TRADING COMPANY LIMITED - 1995-03-06
    Dissolved Corporate (39 parents)
    Officer
    1999-03-01 ~ 2000-12-04
    IIF 65 - Director → ME
  • 25
    ING (LONDON) (NO.12) LIMITED - now
    BARING BROTHERS LIMITED
    - 2005-04-13 03021535
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    Dissolved Corporate (70 parents)
    Officer
    1998-11-04 ~ 1999-05-27
    IIF 67 - Director → ME
  • 26
    ING INTERMEDIATE HOLDINGS LIMITED - now
    ING BARING HOLDINGS LIMITED
    - 2002-03-18 03002705 04125163
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1998-11-26 ~ 2000-12-04
    IIF 54 - Director → ME
  • 27
    INTEGRUM LIMITED
    - now 04266822
    METROSET LIMITED
    - 2001-09-26 04266822
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2003-09-05
    IIF 58 - Director → ME
  • 28
    J.D. WILLIAMS & COMPANY LIMITED
    00178367
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 9 - Director → ME
  • 29
    J.D. WILLIAMS GROUP LIMITED
    00927506
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2026-07-02 ~ now
    IIF 43 - Director → ME
  • 30
    JCCIP LLP
    - now OC414657
    JUNO CAPITAL (GP) LLP
    - 2016-12-05 OC414657 SO305883... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 15 - LLP Member → ME
  • 31
    JER REAL ESTATE ADVISORS (UK) LIMITED
    03820503
    Dissolved Corporate (16 parents)
    Officer
    2005-10-06 ~ 2009-03-04
    IIF 60 - Director → ME
  • 32
    JUNO CAPITAL (FP) LLP
    OC414658 SO305883... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 13 - LLP Member → ME
  • 33
    JUNO CAPITAL (GP) LLP
    SO305883 OC414657... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 10 - LLP Member → ME
  • 34
    JUNO CAPITAL LLP
    OC414642 OC369530
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-16 ~ dissolved
    IIF 14 - LLP Member → ME
  • 35
    JUNO CAPITAL PARTNERS LLP
    - now OC369530
    JUNO CAPITAL LLP
    - 2016-11-15 OC369530 OC414642
    Active Corporate (4 parents)
    Officer
    2012-01-01 ~ now
    IIF 11 - LLP Member → ME
  • 36
    LE MAY ADVISORS LIMITED
    07932391
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2016-01-31
    IIF 52 - Director → ME
  • 37
    LE MAY FARMING LIMITED
    06008667
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 61 - Director → ME
  • 38
    LUDGATE ADMINISTRATION NO.1 LIMITED
    03168327 03168381
    Dissolved Corporate (7 parents)
    Officer
    1996-04-02 ~ 1996-11-01
    IIF 75 - Director → ME
  • 39
    LUDGATE ADMINISTRATION NO.2 LIMITED
    03168381 03168327
    Dissolved Corporate (8 parents)
    Officer
    1996-04-02 ~ 1996-11-01
    IIF 74 - Director → ME
  • 40
    MATRIX CORPORATE CAPITAL LLP
    - now OC319462 OC314576... (more)
    MATRIX CC LLP - 2007-05-16
    Liquidation Corporate (57 parents)
    Officer
    2009-07-13 ~ 2011-08-15
    IIF 12 - LLP Member → ME
  • 41
    MATRIX GROUP LIMITED
    03309770
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2010-07-01 ~ 2011-08-15
    IIF 39 - Director → ME
  • 42
    MATRIX-SECURITIES LIMITED
    - now 02083169
    TECHNIPOST LIMITED - 1988-06-09
    Liquidation Corporate (22 parents, 179 offsprings)
    Officer
    2011-02-19 ~ 2011-08-15
    IIF 42 - Director → ME
  • 43
    MONESE LTD
    08720992
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 8 - Director → ME
  • 44
    MONEYBARN GROUP LIMITED
    - now 04525773
    DUNCTON CONTRACTS LIMITED - 2011-08-08
    MINMAR (621) LIMITED - 2002-09-27
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2018-02-13 ~ 2023-08-01
    IIF 21 - Director → ME
    2015-07-21 ~ 2016-09-15
    IIF 50 - Director → ME
  • 45
    MONEYBARN LIMITED
    - now 02766324
    MONEYBARN PLC - 2014-06-06
    DUNCTON PLC - 2011-08-08
    TIDYGRID TRADING LIMITED - 1992-12-24
    Liquidation Corporate (35 parents)
    Officer
    2018-02-13 ~ 2023-08-01
    IIF 23 - Director → ME
    2015-07-21 ~ 2016-09-15
    IIF 47 - Director → ME
  • 46
    MONEYBARN NO.1 LIMITED
    - now 04496573 08582214... (more)
    DUNCTON NO.1 LIMITED - 2011-08-08
    MINMAR (612) LIMITED - 2002-08-22
    Active Corporate (32 parents)
    Officer
    2015-06-01 ~ 2016-09-15
    IIF 51 - Director → ME
    2018-02-13 ~ 2023-08-01
    IIF 28 - Director → ME
  • 47
    MONEYBARN NO.4 LIMITED
    - now 08582214 04496573
    MONEYBARN NO. 2 LIMITED - 2013-10-24
    AGHOCO 1180 LIMITED - 2013-09-10
    Dissolved Corporate (27 parents)
    Officer
    2018-02-13 ~ 2023-08-01
    IIF 31 - Director → ME
    2015-07-21 ~ 2016-09-15
    IIF 46 - Director → ME
  • 48
    MONEYBARN VEHICLE FINANCE LIMITED
    - now 07431494
    DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
    Dissolved Corporate (16 parents)
    Officer
    2015-07-21 ~ 2016-09-15
    IIF 49 - Director → ME
    2018-02-13 ~ dissolved
    IIF 26 - Director → ME
  • 49
    MYP LIMITED
    02355977
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-06) ~ 1992-09-16
    IIF 69 - Director → ME
  • 50
    N BROWN GROUP LIMITED
    - now 00814103
    N BROWN GROUP PLC - 2025-03-06
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2026-03-20 ~ now
    IIF 44 - Director → ME
  • 51
    PFG CORPORATE SERVICES LIMITED
    - now 13423666
    VANQUIS NO. 2 LIMITED
    - 2021-11-22 13423666
    Liquidation Corporate (10 parents)
    Officer
    2021-05-27 ~ 2023-08-01
    IIF 35 - Director → ME
  • 52
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC
    - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Active Corporate (43 parents, 165 offsprings)
    Officer
    2006-03-01 ~ 2014-11-25
    IIF 45 - Director → ME
  • 53
    POCKIT LIMITED
    - now 07157877
    UKSAVINGSCLUB LIMITED - 2010-12-07
    D&A(BSC) LIMITED - 2010-07-29
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-12-11 ~ now
    IIF 37 - Director → ME
  • 54
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - now 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED
    - 2021-02-03 13061852 12988335
    PROVIDENT FINANCIAL HOLDINGS NO. 2
    - 2021-01-27 13061852 12988335
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2020-12-04 ~ 2023-08-01
    IIF 36 - Director → ME
  • 55
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    H.T.GREENWOOD LIMITED - 2000-10-23
    Dissolved Corporate (66 parents, 3 offsprings)
    Officer
    2017-12-08 ~ 2023-08-01
    IIF 33 - Director → ME
  • 56
    PROVIDENT PERSONAL CREDIT LIMITED
    - now 00146091 NF003020... (more)
    JOHN BLUNDELL LIMITED - 1991-11-13
    Dissolved Corporate (66 parents)
    Officer
    2017-12-08 ~ 2023-08-01
    IIF 24 - Director → ME
  • 57
    PROVIDENT SPV LIMITED
    - now 12988335
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - 2021-01-26 12988335 13061852... (more)
    Dissolved Corporate (11 parents)
    Officer
    2020-11-02 ~ 2023-08-01
    IIF 34 - Director → ME
  • 58
    REG (UK) LTD
    08279867
    Active Corporate (23 parents)
    Officer
    2014-09-23 ~ 2015-07-06
    IIF 41 - Director → ME
  • 59
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
    - 2008-05-20 02339826
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2004-03-30 ~ 2014-05-08
    IIF 40 - Director → ME
  • 60
    SILVERWIND SECURITIES LIMITED - now
    MATTERLEY LIMITED - 2009-06-05
    DIGHE LIMITED - 2008-06-04
    MATTERLEY LIMITED - 2008-06-04
    SUTHERLANDS LIMITED
    - 2008-02-11 SC115136
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
    M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
    Dissolved Corporate (63 parents)
    Officer
    2000-09-29 ~ 2000-12-04
    IIF 64 - Director → ME
  • 61
    TALL SHIPS YOUTH TRUST
    - now 00567460 04729859
    SAIL TRAINING ASSOCIATION(THE) - 2003-08-15
    Active Corporate (92 parents)
    Officer
    2010-05-25 ~ 2013-12-18
    IIF 53 - Director → ME
  • 62
    THE GRANGE FESTIVAL
    09828929
    Active Corporate (26 parents)
    Officer
    2016-06-06 ~ now
    IIF 18 - Director → ME
  • 63
    THE PREVENTATIVE HEALTHCARE COMPANY LIMITED - now
    PREVENTATIVE HEALTH CARE COMPANY LIMITED(THE)
    - 2025-07-21 01998510 16432675
    COLDDALE LIMITED
    - 1986-07-15 01998510
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 2015-12-11
    IIF 63 - Director → ME
  • 64
    THE UPHAM BRUSH COMPANY LIMITED
    - now 06612118
    PARIS 066 LIMITED - 2008-07-10
    Active Corporate (7 parents)
    Officer
    2008-07-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 65
    TWYFORD SCHOOL
    - now 00558147
    TWYFORD SCHOOL TRUST LIMITED - 2003-12-19
    Active Corporate (58 parents)
    Officer
    2004-05-18 ~ 2017-11-23
    IIF 68 - Director → ME
  • 66
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    Dissolved Corporate (61 parents)
    Officer
    1995-01-03 ~ 1998-09-30
    IIF 66 - Director → ME
  • 67
    VANQUIS BANK LIMITED
    - now 02558509
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    Active Corporate (66 parents)
    Officer
    2016-07-26 ~ 2023-08-01
    IIF 20 - Director → ME
  • 68
    VANQUIS BANKING GROUP PLC
    - now 00668987
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2014-01-01 ~ 2023-08-01
    IIF 25 - Director → ME
  • 69
    YES CAR CREDIT LIMITED
    - now 03459042 03834656
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2018-03-12 ~ 2023-08-01
    IIF 30 - Director → ME

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