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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

Hepher, Michael Leslie

    Related profiles found in government register
  • Hepher, Michael Leslie
    British company director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Belgrave Mews North, London, SW1X 8RS

      IIF 1

    • icon of address 3 Sheldon Square, Paddington, London, W2 6PX

      IIF 2
  • Hepher, Michael Leslie
    British corporate born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Piccadilly, London, W1J 0DW, Uk

      IIF 3
  • Hepher, Michael Leslie
    British corporate director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Piccadilly, London, W1J 0DW

      IIF 4
  • Hepher, Michael Leslie
    British director born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

      IIF 5 IIF 6

    • icon of address 2 Belgrave Mews North, London, SW1X 8RS

      IIF 7

    • icon of address 2, Belgrave Mews North, London, SW1X 8RS, England

      IIF 8

    • icon of address Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA

      IIF 9
  • Hepher, Michael Leslie
    British banker born in January 1944

    Registered addresses and corresponding companies
  • Hepher, Michael Leslie
    British chairman born in January 1944

    Registered addresses and corresponding companies

    • icon of address Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ

      IIF 14
  • Hepher, Michael Leslie
    British company director born in January 1944

    Registered addresses and corresponding companies

    • icon of address Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ

      IIF 15
  • Hepher, Michael Leslie
    British director born in January 1944

    Registered addresses and corresponding companies

    • icon of address Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ

      IIF 16 IIF 17 IIF 18
  • Hepher, Michael Leslie
    British group mamaging director born in January 1944

    Registered addresses and corresponding companies

    • icon of address Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ

      IIF 19
  • Hepher, Michael Leslie
    British group managing director born in January 1944

    Registered addresses and corresponding companies

    • icon of address Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ

      IIF 20
  • Hepher, Michael Leslie
    British non executive director born in January 1944

    Registered addresses and corresponding companies

    • icon of address Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ

      IIF 21 IIF 22
  • Hepher, Michael Leslie
    British company director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Piccadilly, London, W1J 0DW, United Kingdom

      IIF 23

    • icon of address The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    327,459 GBP2016-06-30
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 2
    HAMBROFRASERSMITH LIMITED - 2000-03-29
    FRASER SMITH LIMITED - 1999-06-10
    FRASER SMITH GROUP LIMITED - 1997-12-08
    F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
    FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
    icon of address 2-4 Cayton Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-04-20 ~ dissolved
    IIF 17 - Director → ME
Ceased 22
  • 1
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG UK SERVICES LIMITED - 2009-11-30
    AIG EUROPE (UK) LIMITED - 2007-11-30
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    icon of address The Aig Building, 58 Fenchurch Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2010-07-26
    IIF 23 - Director → ME
  • 2
    CHARTIS EUROPE LIMITED - 2012-12-03
    CHARTIS INSURANCE UK LIMITED - 2011-12-01
    AIG UK LIMITED - 2009-11-30
    LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    icon of address The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-26 ~ 2011-12-30
    IIF 24 - Director → ME
  • 3
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (7 parents, 55 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    IIF 20 - Director → ME
  • 4
    METLIFE (UK) LIMITED - 1998-01-02
    AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
    ARM ASSURANCE GROUP LIMITED - 1978-12-31
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 1999-11-18
    IIF 18 - Director → ME
  • 5
    COPIA INVESTORS LIMITED - 2004-09-15
    CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
    icon of address Canada Life Place, High Street, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2015-06-04
    IIF 9 - Director → ME
  • 6
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2016-05-27
    IIF 6 - Director → ME
  • 7
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2006-12-04
    IIF 7 - Director → ME
  • 8
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1998-06-30
    IIF 13 - Director → ME
  • 9
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 1998-06-30
    IIF 10 - Director → ME
  • 10
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1998-06-30
    IIF 11 - Director → ME
  • 11
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1998-06-30
    IIF 12 - Director → ME
  • 12
    icon of address 330 University Avenue, Toronto, Ontario M5g 1r8, Canada
    Active Corporate (20 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2015-05-07
    IIF 3 - Director → ME
  • 13
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-23 ~ 1995-12-31
    IIF 19 - Director → ME
  • 14
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 1998-07-31
    IIF 22 - Director → ME
  • 15
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1994-11-24 ~ 1997-12-17
    IIF 21 - Director → ME
  • 16
    icon of address 6-8 Hans Crescent, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-09-14 ~ 2007-06-30
    IIF 15 - Director → ME
  • 17
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    icon of address 1 Paddington Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2010-06-17
    IIF 2 - Director → ME
  • 18
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-09-18
    IIF 14 - Director → ME
  • 19
    EVER 1190 LIMITED - 2000-03-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2005-09-07
    IIF 1 - Director → ME
  • 20
    TELECITY LIMITED - 2000-04-17
    icon of address Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2000-09-15
    IIF 16 - Director → ME
  • 21
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1988-07-08
    icon of address Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2015-02-26
    IIF 5 - Director → ME
  • 22
    icon of address 100 Osborne Street North, Winnipeg, Manitoba R3c 3a5, Canada
    Converted / Closed Corporate (24 parents)
    Officer
    icon of calendar 2010-02-16 ~ 2015-05-07
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.