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

Plimmer, John Roden

    Related profiles found in government register
  • Plimmer, John Roden

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 1

    • Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 2
  • Plimmer, John Roden
    New Zealander company director

    Registered addresses and corresponding companies

    • 155 Nightingale Lane, London, SW12 8NQ

      IIF 3
  • Plimmer, John Roden
    New Zealander director

    Registered addresses and corresponding companies
  • Plimmer, John Roden
    New Zealander banker born in January 1958

    Registered addresses and corresponding companies

    • 111 Honeywell Road, London, SW11 6ED

      IIF 8
  • Plimmer, John Roden
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 9 IIF 10

    • 155 Nightingale Lane, London, SW12 8NQ

      IIF 11 IIF 12 IIF 13

    • 155, Nightingale Lane, London, SW12 8NQ, England

      IIF 14
  • Plimmer, John Roden
    New Zealander banker born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155 Nightingale Lane, London, SW12 8NQ

      IIF 15
  • Plimmer, John Roden
    New Zealander company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Plimmer, John Roden
    New Zealander director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Plimmer, John Roden
    New Zealander investment director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155 Nightingale Lane, London, SW12 8NQ

      IIF 37
  • Plimmer, John Roden
    New Zealander investment management born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Nightingale Lane, London, SW12 8NQ, England

      IIF 38
  • Plimmer, John Roden
    New Zealander investment manager born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Plimmer, John Roden
    New Zealander none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 47
  • Mr John Roden Plimmer
    New Zealander born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    1 Vincent Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-13 ~ now
    IIF 43 - director → ME
  • 2
    1 Vincent Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ENSCO 1091 LIMITED - 2014-09-26
    Gateley Llp, Ship Canal House, 98 King Street, Manchester, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-09-25 ~ dissolved
    IIF 46 - director → ME
    2014-09-25 ~ dissolved
    IIF 2 - secretary → ME
  • 4
    1 Vincent Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 5
    1 Vincent Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-07-24 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    52 Debden Road, Saffron Walden, Essex
    Corporate (26 parents)
    Officer
    2021-01-11 ~ now
    IIF 14 - llp-member → ME
  • 7
    CREATIVEBRIEF UK LIMITED - 2023-11-08
    GATEKEEPER COMMUNICATIONS LIMITED - 2001-12-10
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Equity (Company account)
    -828,989 GBP2019-12-31
    Officer
    2014-04-22 ~ dissolved
    IIF 21 - director → ME
  • 8
    1 Vincent Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-03-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    1 Vincent Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 40 - director → ME
  • 10
    1 Vincent Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -35,943 GBP2019-06-30
    Officer
    2017-03-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 11
    Jz International, 17a Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 28 - director → ME
  • 12
    155 Nightingale Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2009-04-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 13
    JZI FINANCE LIMITED - 2001-09-28
    5th Floor, 17a Curzon Street, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    2000-03-21 ~ now
    IIF 26 - director → ME
    2000-03-21 ~ now
    IIF 4 - secretary → ME
  • 14
    ENRICHPEARL LIMITED - 2000-12-05
    5th Floor, 17a Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-24 ~ dissolved
    IIF 35 - director → ME
    2000-11-24 ~ dissolved
    IIF 7 - secretary → ME
  • 15
    17a Curzon Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2009-03-30 ~ dissolved
    IIF 17 - director → ME
  • 16
    17 A Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 31 - director → ME
  • 17
    1 Vincent Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2016-11-24 ~ dissolved
    IIF 41 - director → ME
  • 18
    AST AUDIO LIMITED - 2015-05-06
    ENSCO 1105 LIMITED - 2014-12-08
    1 Vincent Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -292,573 GBP2018-07-01 ~ 2019-06-30
    Officer
    2014-12-08 ~ now
    IIF 42 - director → ME
    2014-12-08 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    1 Vincent Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,910,724 GBP2019-06-30
    Officer
    2017-06-01 ~ now
    IIF 24 - director → ME
  • 20
    Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Corporate (2 parents)
    Officer
    2007-05-23 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    EUROPEAN FINANCIAL SOLUTIONS LIMITED - 2010-01-26
    FREEDOM FINANCE HOLDINGS LIMITED - 2009-02-19
    WILMSLOW FINANCE HOLDINGS LIMITED - 2001-03-12
    EUROPEAGENT LIMITED - 2000-03-22
    C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -320,400 GBP2022-04-30
    Officer
    2000-03-21 ~ dissolved
    IIF 34 - director → ME
Ceased 19
  • 1
    INHOCO 2361 LIMITED - 2001-06-15
    Applicon House, Exchange Street, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-06-28 ~ 2006-09-29
    IIF 19 - director → ME
  • 2
    NEW ACUMA SOLUTIONS LIMITED - 2000-12-22
    LAW 2234 LIMITED - 2000-11-24
    Applicon House, Exchange Street, Stockport, United Kingdom
    Corporate (6 parents)
    Officer
    2000-12-22 ~ 2006-09-29
    IIF 29 - director → ME
  • 3
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -795,276 GBP2023-12-31
    Officer
    2003-07-24 ~ 2017-03-10
    IIF 37 - director → ME
  • 4
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2002-11-21
    IIF 45 - director → ME
  • 5
    MOSSBERRY LIMITED - 1998-08-21
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-01-09 ~ 1996-11-01
    IIF 8 - director → ME
  • 6
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    135,770 GBP2015-12-31
    Officer
    2012-01-09 ~ 2018-03-08
    IIF 39 - director → ME
  • 7
    MACE MANAGEMENT SERVICES LIMITED - 2003-06-06
    5th Floor, 17a Curzon Street, London
    Corporate (5 parents)
    Equity (Company account)
    1,130,634 GBP2023-12-31
    Officer
    2003-01-06 ~ 2012-01-26
    IIF 33 - director → ME
    2003-01-06 ~ 2013-01-07
    IIF 5 - secretary → ME
  • 8
    500, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-09-15 ~ 2014-08-01
    IIF 18 - director → ME
  • 9
    ARO MONEY GROUP LIMITED - 2025-02-10
    FREEDOM FINANCE HOLDINGS LIMITED - 2023-08-25
    MONEIO HOLDINGS LIMITED - 2013-11-27
    HALLCO 1709 LIMITED - 2009-09-23
    11-12 Hanover Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-05 ~ 2014-08-01
    IIF 36 - director → ME
  • 10
    HALLCO 1665 LIMITED - 2009-03-17
    Roddis House, Old Christchurch Road, Bournemouth
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-04-01 ~ 2011-04-05
    IIF 25 - director → ME
  • 11
    MORTGAGE ONE NETWORK LIMITED - 2003-11-04
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Corporate (4 parents)
    Officer
    2004-08-09 ~ 2004-12-17
    IIF 27 - director → ME
  • 12
    UNION MEDTECH PLC - 2014-05-06
    IN-SOLVE PLC - 2012-03-05
    AFRICA OIL EXPLORATION PLC - 2010-01-18
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (1 parent)
    Officer
    2014-05-06 ~ 2017-05-25
    IIF 47 - director → ME
  • 13
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,290,964 GBP2019-04-05
    Officer
    2002-11-25 ~ 2020-03-25
    IIF 12 - llp-member → ME
  • 14
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 13 - llp-member → ME
  • 15
    HILL PARTNERS LIMITED - 1999-07-09
    219 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Officer
    1999-07-01 ~ 2016-08-18
    IIF 16 - director → ME
    1999-07-01 ~ 2016-08-18
    IIF 3 - secretary → ME
  • 16
    PERSIMMON ESTATES LIMITED - 2001-08-16
    219 Croydon Road, Caterham, Surrey, England
    Corporate (2 parents)
    Officer
    2000-06-15 ~ 2016-08-18
    IIF 30 - director → ME
    2000-06-15 ~ 2016-08-18
    IIF 6 - secretary → ME
  • 17
    TRUSTED TERMINAL LTD - 2015-07-31
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,069,150 GBP2023-12-31
    Officer
    2013-09-17 ~ 2025-03-19
    IIF 38 - director → ME
  • 18
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    1995-04-24 ~ 1998-04-24
    IIF 15 - director → ME
  • 19
    FREEDOM FUNDING LIMITED - 2007-06-25
    FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
    THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
    HALLCO 126 LIMITED - 1999-06-22
    2 King Edward Street, London
    Corporate (5 parents)
    Officer
    2004-12-17 ~ 2006-07-25
    IIF 32 - director → ME

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