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

Pell, Gordon Francis

    Related profiles found in government register
  • Pell, Gordon Francis
    British bank director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pell, Gordon Francis
    British bank official born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pell, Gordon Francis
    British banker born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 St Andrew Square, Edinburgh, EH2 2YB

      IIF 30
  • Pell, Gordon Francis
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

      IIF 31
  • Pell, Gordon Francis
    British deputy group execuitive born in February 1950

    Registered addresses and corresponding companies

    • Mulsanne Farm, Nighti Gales Lane, Chalfont Dt Giles, Uk, HP8 4SQ

      IIF 32
  • Gordon Francis Pell
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 4 Gledhow Gardens, London, SW5 0BL, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-03-25
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
    25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-07-23 ~ 2006-01-02
    IIF 30 - director → ME
  • 2
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 17 - director → ME
  • 3
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 11 - director → ME
  • 4
    BBA LIBOR LIMITED - 2014-09-23
    1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2010-02-04 ~ 2013-03-31
    IIF 31 - director → ME
  • 5
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    1998-04-15 ~ 2000-01-07
    IIF 1 - director → ME
  • 6
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 24 - director → ME
  • 7
    440 Strand, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2001-07-11 ~ 2011-12-31
    IIF 25 - director → ME
  • 8
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 8 - director → ME
  • 9
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 7 - director → ME
  • 10
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 10 - director → ME
  • 11
    TSB BANK LIMITED - 2013-09-09
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1998-03-01 ~ 1999-06-30
    IIF 2 - director → ME
  • 12
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    1998-03-01 ~ 2000-01-07
    IIF 3 - director → ME
  • 13
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    1998-03-01 ~ 2000-01-07
    IIF 4 - director → ME
  • 14
    250 Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Officer
    2000-02-01 ~ 2010-03-31
    IIF 5 - director → ME
  • 15
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2000-03-06 ~ 2010-03-31
    IIF 29 - director → ME
  • 16
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Corporate (9 parents, 69 offsprings)
    Officer
    2000-03-06 ~ 2010-03-31
    IIF 27 - director → ME
  • 17
    COUTTS GROUP - 2004-12-03
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-04-08 ~ 2003-08-29
    IIF 9 - director → ME
  • 18
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-04-07 ~ 2006-01-03
    IIF 14 - director → ME
  • 19
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 22 - director → ME
  • 20
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 19 - director → ME
  • 21
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 28 - director → ME
  • 22
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 23 - director → ME
  • 23
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2002-11-07 ~ 2010-03-31
    IIF 20 - director → ME
  • 24
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-03-01 ~ 2004-12-06
    IIF 21 - director → ME
  • 25
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ 2008-12-19
    IIF 15 - director → ME
  • 26
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2007-02-02 ~ 2008-12-19
    IIF 12 - director → ME
  • 27
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2007-02-02 ~ 2008-12-19
    IIF 18 - director → ME
  • 28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 16 - director → ME
  • 29
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-03-22 ~ 2004-06-25
    IIF 6 - director → ME
  • 30
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    IIF 26 - director → ME
  • 31
    11-16 Donegall Square East, Belfast
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-06-30 ~ 2010-04-01
    IIF 32 - director → ME
  • 32
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-01-26 ~ 2006-09-29
    IIF 13 - director → ME

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