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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

Batchelor, Paul John

    Related profiles found in government register
  • Batchelor, Paul John
    Australian born in September 1950

    Registered addresses and corresponding companies
    • Flat H, 9 Eaton Square, London, SW1W 9DB

      IIF 1 IIF 2
  • Batchelor, Paul John
    Australian ch financial officer born in September 1950

    Registered addresses and corresponding companies
    • Flat H, 9 Eaton Square, London, SW1W 9DB

      IIF 3
  • Batchelor, Paul John
    Australian chief excutive officer born in September 1950

    Registered addresses and corresponding companies
    • Flat H, 9 Eaton Square, London, SW1W 9DB

      IIF 4
  • Batchelor, Paul John
    Australian chief executive born in September 1950

    Registered addresses and corresponding companies
    • Flat H, 9 Eaton Square, London, SW1W 9DB

      IIF 5
  • Batchelor, Paul John
    Australian chief executive officer born in September 1950

    Registered addresses and corresponding companies
  • Batchelor, Paul John
    Australian chief financial officer born in September 1950

    Registered addresses and corresponding companies
    • Flat H, 9 Eaton Square, London, SW1W 9DB

      IIF 17
  • Batchelor, Paul John
    Australian director born in September 1950

    Registered addresses and corresponding companies
    • Flat H, 9 Eaton Square, London, SW1W 9DB

      IIF 18
  • Batchelor, Paul John
    Australian director born in September 1950

    Resident in Australia

    Registered addresses and corresponding companies
    • 149, Deasey Road, Pokolbin, N S W 2321, Australia

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    AMP (UK) FINANCE SERVICES PLC
    - now 03551613
    BUYTARGET PUBLIC LIMITED COMPANY
    - 1998-08-18 03551613
    Ey, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1998-08-18 ~ 1999-09-17
    IIF 17 - Director → ME
  • 2
    AMP BANK LIMITED
    FC022276
    20 Hunter Street, Sydney, Austrailia Nsw 2000, Australia
    Converted / Closed Corporate (21 parents)
    Officer
    2000-02-07 ~ 2002-10-15
    IIF 7 - Director → ME
  • 3
    CHALLENGER (NORWICH) LIMITED - now
    VIRGINMONEY LIMITED
    - 2001-07-27 03427512 06952311, 04232392, 08120214
    VIRGIN DIRECT (2) LIMITED
    - 2000-05-15 03427512 03087587, 04232392
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    1999-11-23 ~ 2001-07-27
    IIF 6 - Director → ME
  • 4
    FINANCE PRONTO LIMITED
    05446637
    Coombe House, Wendover Road, Butlers Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 19 - Director → ME
  • 5
    HENDERSON FINANCES. - now
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    1998-07-28 ~ 2002-10-21
    IIF 14 - Director → ME
  • 6
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
    - 2010-07-15 01721385
    HENDERSON PLC
    - 2000-11-07 01721385
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    1999-09-21 ~ 2002-10-21
    IIF 18 - Director → ME
  • 7
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    1998-07-28 ~ 2002-09-24
    IIF 16 - Director → ME
  • 8
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1999-06-14 ~ 2002-10-15
    IIF 4 - Director → ME
  • 9
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2002-10-15
    IIF 12 - Director → ME
  • 10
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    1999-06-14 ~ 2002-10-15
    IIF 5 - Director → ME
  • 11
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents)
    Officer
    1998-07-31 ~ 1999-09-17
    IIF 3 - Director → ME
  • 12
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    1999-08-19 ~ 2002-09-24
    IIF 8 - Director → ME
  • 13
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED
    - 2005-12-29 03087584
    VIRGIN DIRECT LIFE LIMITED
    - 2002-02-04 03087584
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    1999-11-05 ~ 2002-10-21
    IIF 9 - Director → ME
  • 14
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 06952311, 03427512, 08120214
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2001-11-15 ~ 2002-10-21
    IIF 13 - Director → ME
  • 15
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED
    - 2005-07-21 03087587
    VIRGIN DIRECT LIMITED
    - 2002-02-04 03087587 03427512, 04232392
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (74 parents, 6 offsprings)
    Officer
    1999-11-23 ~ 2002-10-11
    IIF 15 - Director → ME
  • 16
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
    - 2002-02-04 03072772
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (56 parents)
    Officer
    1999-11-05 ~ 2002-10-21
    IIF 11 - Director → ME
  • 17
    VIRGIN MONEY NOMINEES LIMITED
    - now 03346243
    VIRGIN DIRECT NOMINEES LIMITED
    - 2002-02-04 03346243
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (52 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-11-05 ~ 2002-10-21
    IIF 1 - Director → ME
  • 18
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 2002-02-04 03072766 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (62 parents)
    Officer
    1999-11-05 ~ 2002-10-21
    IIF 10 - Director → ME
  • 19
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - now 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
    - 2002-02-04 03000482 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1999-11-05 ~ 2002-10-21
    IIF 2 - Director → ME

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