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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

Mr John Demaine

    Related profiles found in government register
  • Mr John Demaine
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom

      IIF 1

    • Rookery Farm, Balchins Lane, Westcott, RH4 3LL, United Kingdom

      IIF 2
  • Mr John George Demaine
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 3 IIF 4

    • Fourth Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 5
  • John George Demaine
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE, England

      IIF 6

    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 7
  • Demaine, John George
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE, England

      IIF 8

    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 9

    • Fourth Floor East, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 10

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 11
  • Demaine, John George
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 12

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom

      IIF 13

    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 14

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 15 IIF 16
  • Demaine, John George
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE

      IIF 17
  • Demaine, John George
    British commercial director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 18
  • Demaine, John George
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Terrace, Barnes, London, SW13 0NP, United Kingdom

      IIF 19
  • Demaine, John George
    British chartered accountant born in May 1961

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 20
  • Demaine, John George
    British company director born in May 1961

    Registered addresses and corresponding companies

    • 9 Christchurch Road, London, SW14 7AB

      IIF 21
  • Demaine, John George
    British director born in May 1961

    Registered addresses and corresponding companies
  • Demaine, John George
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 28
  • Demaine, John
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 36, Grosvenor Gardens, London, SW1W 0EB

      IIF 29
  • Demaine, John George
    born in May 1961

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 30
  • Demaine, John George

    Registered addresses and corresponding companies

    • 9 Christchurch Road, London, SW14 7AB

      IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    Eagle House, 110 Jermyn Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-04 ~ now
    IIF 8 - Director → ME
  • 2
    59a Cadogan Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,842 GBP2023-06-30
    Officer
    2012-07-19 ~ dissolved
    IIF 14 - Director → ME
  • 3
    HATTON INVESTMENTS LIMITED - 2012-07-03
    Fourth Floor East Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-14 ~ now
    IIF 10 - Director → ME
  • 4
    11 The Terrace, Barnes, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,862 GBP2018-07-31
    Officer
    2015-04-30 ~ dissolved
    IIF 19 - Director → ME
  • 5
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,781 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HATTON ASSET ADVISORS LIMITED - 2019-04-12
    BC ASSET MANAGEMENT LIMITED - 2019-03-14
    Eagle House, 110 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    2018-07-30 ~ now
    IIF 9 - Director → ME
  • 7
    Eagle House, 110 Jermyn Street, London
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 11 - Director → ME
Ceased 17
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-10-30 ~ 2002-12-18
    IIF 27 - Director → ME
  • 2
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (11 parents)
    Officer
    2004-03-25 ~ 2005-11-01
    IIF 23 - Director → ME
  • 3
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    2004-02-25 ~ 2005-11-01
    IIF 22 - Director → ME
  • 4
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Active Corporate (10 parents)
    Officer
    1998-03-23 ~ 2002-02-26
    IIF 25 - Director → ME
  • 5
    Eagle House, 110 Jermyn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-04 ~ 2025-09-17
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-28 ~ 2020-04-08
    IIF 13 - Director → ME
    Person with significant control
    2019-10-28 ~ 2019-12-05
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    3,157,187 GBP2024-03-31
    Officer
    2016-10-01 ~ 2020-06-12
    IIF 18 - Director → ME
  • 8
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    564,339 GBP2020-12-31
    Officer
    2019-11-13 ~ 2021-10-11
    IIF 16 - Director → ME
  • 9
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-12-05 ~ 2013-09-27
    IIF 20 - Director → ME
    2007-12-05 ~ 2009-01-12
    IIF 28 - Secretary → ME
  • 10
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ 2013-10-31
    IIF 30 - LLP Designated Member → ME
  • 11
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-05 ~ 2020-04-08
    IIF 12 - Director → ME
    Person with significant control
    2019-09-05 ~ 2020-01-13
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    HATTON ASSET ADVISORS LIMITED - 2019-04-12
    BC ASSET MANAGEMENT LIMITED - 2019-03-14
    Eagle House, 110 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-12-31
    Person with significant control
    2018-07-30 ~ 2019-03-05
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Quantuma, 3rd Flooor, 37, Frederick Place, Brighton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-04-03
    IIF 21 - Director → ME
    ~ 1995-04-03
    IIF 31 - Secretary → ME
  • 14
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ 2020-09-16
    IIF 15 - Director → ME
  • 15
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ 2015-03-31
    IIF 29 - LLP Member → ME
  • 16
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-27 ~ 2024-10-04
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-01 ~ 2003-09-15
    IIF 26 - Director → ME
    2001-10-10 ~ 2001-10-10
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.