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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

Williamson, Robert Brian, Sir

    Related profiles found in government register
  • Williamson, Robert Brian, Sir
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 1
  • Williamson, Robert Brian, Sir
    British advisor born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, EC14 5HQ

      IIF 2
  • Williamson, Robert Brian, Sir
    British alternate director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bury Street, London, SW1Y 6AL, England

      IIF 3

    • New Quadrant Partners Ltd, 22 Chancery Lane, London, WC2A 1LS, England

      IIF 4
  • Williamson, Robert Brian, Sir
    British banker born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Robert Brian, Sir
    British business executive born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, EC14 5HQ

      IIF 27
  • Williamson, Robert Brian, Sir
    British chairman born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Robert Brian, Sir
    British company chairman born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, EC14 5HQ

      IIF 30
  • Williamson, Robert Brian, Sir
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Robert Brian, Sir
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. James's Square, London, SW1Y 4HB, United Kingdom

      IIF 33
  • Williamson, Robert Brian, Sir
    British non-executive director hsbc born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Canada Square, London, EC14 5HQ

      IIF 34
  • Williamson, Brian, Sir
    British banker born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, England

      IIF 35

    • 8-14, Canada Square, London, E14 5HQ, United Kingdom

      IIF 36
  • Williamson, Brian, Sir
    British none born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom

      IIF 37
  • Williamson, Robert Brian, Sir
    born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Paultons Square, London, SW3 5AP

      IIF 38
  • Williamson, Robert Brian, Sir
    British banker born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 39
  • Williamson, Robert Brian, Sir
    British company director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 40
  • Williamson, Robert Brian, Sir
    British banker born in February 1945

    Registered addresses and corresponding companies

    • Hsbc Level 42, 8 Canada Square, London, E14 5HQ

      IIF 41
  • Williamson, Robert Brian
    British chairman discount house born in February 1945

    Registered addresses and corresponding companies

    • C/o Gerrards National Holdings, 33 Lombard Street, London, EC4V 9BQ

      IIF 42
  • Sir Robert Brian Williamson
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 43
child relation
Offspring entities and appointments
Active 5
  • 1
    EDENBEG GP LIMITED
    06955059
    New Quadrant Partners Ltd, 22 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 4 - Director → ME
  • 2
    MEDICI INVESTMENTS LIMITED
    - now 03951294
    LAW 2119 LIMITED - 2000-04-04 02106272, 02237808, 02237994... (more)
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-05-12 ~ dissolved
    IIF 26 - Director → ME
  • 3
    MT FUND MANAGEMENT LIMITED
    - now SC158176
    MT UNIT TRUST MANAGERS LIMITED
    - 2000-09-25 SC158176
    Calton Square, 1 Greenside Row, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1995-05-23 ~ dissolved
    IIF 34 - Director → ME
  • 4
    R.J. FLEMING & CO. LTD.
    08761147
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ now
    IIF 1 - Director → ME
  • 5
    SARSGROVE INVESTMENTS LIMITED
    08071860
    110 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 36 - Director → ME
Ceased 36
  • 1
    AGGREGATED MICRO POWER HOLDINGS LIMITED - now
    AGGREGATED MICRO POWER HOLDINGS PLC
    - 2020-01-31 08372177
    DE FACTO 2011 PLC - 2013-01-29 00178001, 00706520, 01298292... (more)
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2013-02-20 ~ 2020-01-17
    IIF 40 - Director → ME
  • 2
    ARMED FORCES CHARITIES ADVISORY COMPANY
    - now 04520858
    ARMY CHARITIES ADVISORY COMPANY
    - 2006-10-10 04520858
    Mountbarrow House, 6-20 Elizabeth Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-08-28 ~ 2009-11-10
    IIF 27 - Director → ME
  • 3
    BANK OF IRELAND BRITAIN HOLDINGS LIMITED
    - now 02075756
    DROPTRUE LIMITED
    - 1987-02-27 02075756
    1 Temple Back East, Temple Quay, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1992-06-01
    IIF 7 - Director → ME
  • 4
    BARLOWS HOLDINGS LIMITED - now
    BARLOWS LIMITED
    - 2001-11-08 00171270 04197416
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    36,361,629 GBP2024-10-31
    Officer
    1997-10-16 ~ 1998-10-09
    IIF 9 - Director → ME
  • 5
    EDENBEG TRUST CORPORATION LIMITED
    - now 07791669
    FALLON NOMINEES LIMITED - 2011-11-04
    25 Bury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,172 GBP2025-03-29
    Officer
    2012-06-12 ~ 2024-10-14
    IIF 3 - Director → ME
  • 6
    ELECTRA GENERAL PARTNER 'B' LIMITED - now 02297875
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED
    - 1999-07-28 SC118786 02297875, 03053564, 03053566... (more)
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED
    - 1995-09-26 SC118786 02297875
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10 02297875
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    190,835 GBP2017-09-30
    Officer
    1994-03-17 ~ 1998-05-20
    IIF 14 - Director → ME
  • 7
    ELECTRA GENERAL PARTNER LIMITED - now SC118786
    ELECTRA FLEMING GENERAL PARTNER LIMITED
    - 1999-07-28 02297875 03053564, 03053566, 03053568... (more)
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED
    - 1995-09-21 02297875 SC118786
    KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
    GLOWVAST LIMITED - 1988-12-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    286,468 GBP2017-09-30
    Officer
    1994-03-17 ~ 1998-05-20
    IIF 15 - Director → ME
  • 8
    ELECTRA KINGSWAY HOLDINGS LIMITED - now
    ELECTRA FLEMING HOLDINGS LIMITED
    - 1999-08-11 02260549
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    1 More London Place, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    1996-10-01 ~ 1999-01-01
    IIF 13 - Director → ME
    1994-03-17 ~ 1995-07-31
    IIF 18 - Director → ME
  • 9
    ELECTRA PRIVATE EQUITY INVESTMENTS PLC
    - now 06885579
    PARSLEYBRIDGE PLC
    - 2009-07-08 06885579
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-07 ~ 2010-05-24
    IIF 41 - Director → ME
  • 10
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED - 2017-06-08 03211814
    GERRARD & KING LIMITED
    - 2003-04-29 00447698
    GERRARD & NATIONAL LIMITED
    - 1997-01-06 00447698
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED
    - 1981-12-31 00447698
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-01-20
    IIF 20 - Director → ME
  • 11
    GOVERNOR AND COMPANY OF THE BANK OF IRELAND
    FC007248
    Active Corporate (12 parents, 1 offspring)
    Officer
    1990-05-14 ~ 1998-11-30
    IIF 11 - Director → ME
  • 12
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (15 parents, 28 offsprings)
    Officer
    2002-09-27 ~ 2012-05-25
    IIF 25 - Director → ME
  • 13
    LIFFE (HOLDINGS) LIMITED - now
    LIFFE (HOLDINGS) PLC
    - 2011-07-12 02224190
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-08-01 ~ 2003-06-30
    IIF 28 - Director → ME
  • 14
    LIFFE ADMINISTRATION AND MANAGEMENT
    - now 01591809
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-08-01 ~ 2003-06-30
    IIF 29 - Director → ME
  • 15
    LIV-EX LIMITED
    03874907
    105/106 30 Great Guildford Street, London, S. Borough, England
    Active Corporate (6 parents)
    Officer
    2005-01-19 ~ 2021-12-31
    IIF 5 - Director → ME
  • 16
    MT CAPITAL MANAGEMENT LIMITED
    08334725
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2013-04-24 ~ 2017-12-31
    IIF 39 - Director → ME
  • 17
    NYSE EURONEXT
    - now FC014611
    NYSE GROUP, INC. - 2007-06-26
    NEW YORK STOCK EXCHANGE,INC. - 2007-03-09
    11 Wall Street, New York, Ny 10005, Usa
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2013-11-13
    IIF 37 - Director → ME
  • 18
    OPEN EUROPE LIMITED
    05516869
    140a Tachbrook Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,415 GBP2018-07-31
    Officer
    2006-04-20 ~ 2007-12-31
    IIF 2 - Director → ME
  • 19
    OVENDEN NOMINEES LIMITED
    - now 03446734
    LAW 900 LIMITED
    - 1997-12-12 03446734 02106272, 02237808, 02237994... (more)
    Eighth Floor, 6 New Street Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -44,951 GBP2024-10-31
    Officer
    1997-12-12 ~ 2018-03-27
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now 05282342
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06 05282342
    RESOLUTION PLC
    - 2008-05-06 03524909 06455781, 06722436, OC339989
    BRITANNIC GROUP PLC
    - 2005-09-06 03524909 04212647
    BRITANNIC PLC - 2002-04-26 03315193, 04212647
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    2005-09-06 ~ 2008-05-01
    IIF 32 - Director → ME
  • 21
    PEARL LIFE HOLDINGS LIMITED - now
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778 05175197
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06 01184635, 01233998, 01238892... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2004-09-20 ~ 2005-10-10
    IIF 24 - Director → ME
  • 22
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27 01179800
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED
    - 2008-05-01 04560770
    COWDERY HOLDINGS LIMITED - 2004-05-26 06455781
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05 01184635, 01233998, 01238892... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2004-07-16 ~ 2005-09-14
    IIF 21 - Director → ME
  • 23
    POLITEIA
    03123505
    5 Fleet Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,581 GBP2024-04-30
    Officer
    1999-07-22 ~ 2024-10-14
    IIF 31 - Director → ME
  • 24
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC
    - 2003-11-27 02019022
    GERRARD & NATIONAL HOLDINGS PLC
    - 1996-11-25 02019022
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1998-07-31
    IIF 12 - Director → ME
  • 25
    RIVER AND ROWING MUSEUM FOUNDATION - now
    ROWING MUSEUM AT HENLEY FOUNDATION
    - 1994-02-15 02548216
    Mill Meadows, Henley On Thames, Oxfordshire
    Active Corporate (13 parents)
    Officer
    1992-07-12 ~ 1994-01-09
    IIF 42 - Director → ME
  • 26
    SPRINGER NATURE HOLDINGS LIMITED - now
    HM PUBLISHERS HOLDINGS LIMITED
    - 2018-05-31 00046694
    MACMILLAN LIMITED - 1995-10-19 00785999
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-12 ~ 2000-07-20
    IIF 8 - Director → ME
  • 27
    ST GEORGE'S HOUSE TRUST (WINDSOR CASTLE)
    - now 03597496
    CHARIS (68) LIMITED
    - 1998-08-07 03597496
    St George's House, Windsor Castle, Windsor, Berkshire
    Active Corporate (13 parents)
    Equity (Company account)
    6,949,245 GBP2021-08-31
    Officer
    1998-07-21 ~ 2002-03-20
    IIF 17 - Director → ME
  • 28
    ST PAUL'S CATHEDRAL FOUNDATION
    04040667
    The Chapter House, St Pauls Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-28 ~ 2005-12-31
    IIF 30 - Director → ME
  • 29
    ST. MORITZ TOBOGGANING CLUB LIMITED
    12519149
    10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,945,528 GBP2024-05-31
    Officer
    2020-03-16 ~ 2024-10-14
    IIF 35 - Director → ME
  • 30
    TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY
    SC118022
    5 Morrison Street, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2002-12-11 ~ 2003-12-15
    IIF 19 - Director → ME
  • 31
    THE FINANCIAL CONDUCT AUTHORITY - now
    THE FINANCIAL SERVICES AUTHORITY
    - 2013-04-02 01920623
    THE SECURITIES AND INVESTMENTS BOARD
    - 1997-10-28 01920623
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE)
    - 1987-08-20 01920623
    12 Endeavour Square, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    ~ 1998-10-31
    IIF 10 - Director → ME
  • 32
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC300507, OC300508, OC300509... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 38 - LLP Member → ME
  • 33
    UNBOUND GROUP PLC - now 13424097
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062 00021895, 03169259
    ELECTRA INVESTMENT TRUST PLC
    - 2006-02-10 00303062 03169259
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    1994-03-01 ~ 2010-05-24
    IIF 16 - Director → ME
  • 34
    VOTE NO LIMITED
    05136725
    The White House, 140a Tachbrook Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2005-04-21 ~ 2006-05-25
    IIF 22 - Director → ME
  • 35
    W1M HOLDINGS LIMITED - now
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03 02042285, 08761104
    BNL INVESTMENTS UK LIMITED
    - 2019-12-05 08440808
    16 Babmaes Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2013-08-02 ~ 2015-04-27
    IIF 33 - Director → ME
  • 36
    W1M INVESTMENT MANAGEMENT LIMITED - now
    WAVERTON INVESTMENT MANAGEMENT LIMITED
    - 2025-06-02 02042285 08440808, 08761104
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
    - 2014-01-10 02042285
    BURGINHALL 61 LIMITED - 1986-11-21 01927955, 01930702, 01974431... (more)
    16 Babmaes Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-09-17 ~ 2015-04-27
    IIF 6 - Director → ME

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