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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Potter, David Roger William

    Related profiles found in government register
  • Potter, David Roger William
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryanston School, Bryanston House, Blandford, Dorset, DT11 0PX, United Kingdom

      IIF 1

    • 6 Norland Square, London, W11 4PX

      IIF 2 IIF 3
  • Potter, David Roger William
    British banker born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potter, David Roger William
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potter, David Roger William
    British consultant born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potter, David Roger William
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 19

    • 6, Norland Square, London, W11 4PX, United Kingdom

      IIF 20

    • Boho One, Bridge Street West, Middlesbrough, TS2 1AE, England

      IIF 21

    • Brook House, Donnington, Newbury, Berkshire, RG14 2JT, England

      IIF 22 IIF 23
  • Potter, David Roger William
    British merchant banker born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potter, David Roger William
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, 7th Floor South Block, London, W1U 8EW, United Kingdom

      IIF 36
  • Potter, David Roger William
    British consultant born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire, HP9 1LG

      IIF 37

    • 5, Russell Town Avenue, Bristol, BS5 9LT, England

      IIF 38
  • Potter, David Roger William
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Maven Capital Partners Uk Llp, First Floor, Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, Scotland

      IIF 39
  • Potter, David Roger William
    British none born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW

      IIF 40
  • Mr David Roger William Potter
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire, HP9 1LG

      IIF 41

    • Brook House, Donnington, Newbury, Berkshire, RG14 2JT, England

      IIF 42
child relation
Offspring entities and appointments 39
  • 1
    BARINGS (U.K.) LIMITED - now
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED
    - 2000-07-12 03005774
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Officer
    1999-04-30 ~ 1999-07-12
    IIF 26 - Director → ME
  • 2
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
    - 1985-02-15 01478819
    LEWIS & PEAT PHARMACEUTICALS LIMITED
    - 1983-04-29 01478819
    SHYPORT LIMITED
    - 1981-12-31 01478819
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    (before 1992-09-01) ~ 1998-01-30
    IIF 30 - Director → ME
  • 3
    BRYANSTON CONFERENCE CENTRE LIMITED
    01111950
    Bryanston School, Blandford Forum, Dorset.
    Active Corporate (33 parents)
    Officer
    (before 1991-12-22) ~ 1996-10-19
    IIF 29 - Director → ME
  • 4
    BRYANSTON SCHOOL - now
    BRYANSTON SCHOOL LIMITED - 2023-12-21
    BRYANSTON SCHOOL INCORPORATED - 2023-12-16
    "BRYANSTON SCHOOL",INCORPORATED
    - 2020-01-06 00226143
    Bryanston House, Blandford, Dorset
    Active Corporate (76 parents, 3 offsprings)
    Officer
    (before 1992-03-17) ~ 2007-06-23
    IIF 11 - Director → ME
  • 5
    COEUS SOFTWARE LIMITED
    - now 05830505
    7 7 SYSTEMS LIMITED - 2011-05-04
    Boho One, Bridge Street West, Middlesbrough, England
    Active Corporate (8 parents)
    Officer
    2018-08-01 ~ 2023-09-29
    IIF 21 - Director → ME
  • 6
    EXECUTION HOLDINGS LIMITED
    - now 04916295
    FORMATENERGY LIMITED - 2004-02-19
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2010-02-01 ~ 2010-11-29
    IIF 15 - Director → ME
  • 7
    FUNDSMITH EMERGING EQUITIES TRUST PLC
    - now 08756681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-11
    Due to be dissolved on 2025-04-24
    FEEIT PLC - 2013-12-30
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-23 ~ 2022-05-25
    IIF 40 - Director → ME
  • 8
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489 LP004709
    GOULDITAR NO. 256 LIMITED
    - 1993-03-18 02771489 02769237... (more)
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents)
    Officer
    1993-03-10 ~ 1998-01-30
    IIF 9 - Director → ME
  • 9
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED
    - 1988-04-18 01627626
    CONSTAT THREE LIMITED
    - 1986-09-03 01627626
    30 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    ~ 1999-04-30
    IIF 27 - Director → ME
  • 10
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-12
    Dissolved on 2019-01-17
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1996-01-18 ~ 1999-04-30
    IIF 34 - Director → ME
  • 11
    GUINNESS MAHON LOAN RECOVERIES LIMITED
    - now 01132605
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-10-26
    Dissolved on 2012-11-16
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE)
    - 1992-07-10 01132605
    HEMSGATE INVESTMENTS LIMITED
    - 1977-12-31 01132605
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-01) ~ 1999-04-30
    IIF 35 - Director → ME
  • 12
    HENDERSON CROSTHWAITE HOLDINGS LIMITED
    - now 02946650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2015-01-24
    MULTISOFA PROJECTS LIMITED - 1994-09-26
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (21 parents)
    Officer
    1995-09-28 ~ 1999-04-30
    IIF 28 - Director → ME
  • 13
    HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
    - now 02155712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-06-02
    CLERKCHEM LIMITED - 1987-09-22
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (24 parents)
    Officer
    1997-07-01 ~ 1999-04-30
    IIF 31 - Director → ME
  • 14
    HEV (HOLDINGS) LIMITED
    - now 02156143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2015-02-07
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (26 parents)
    Officer
    1999-04-26 ~ 1999-07-12
    IIF 24 - Director → ME
  • 15
    IL (2024) LIMITED
    - now 06433377
    Insolvency (Case 1) In administration
    Administration ended on 2025-06-04 during the appointment or period of control
    ILLUSTRATED LONDON NEWS LIMITED
    - 2024-07-05 06433377 15725542
    Insolvency (Case 1) In administration
    Administration started on 2024-06-03 during the appointment or period of control
    ILN LIMITED - 2007-12-20
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 20 - Director → ME
  • 16
    INVESTEC BANK PLC - now
    INVESTEC BANK (UK) LIMITED
    - 2009-01-23 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Officer
    1999-02-01 ~ 1999-04-30
    IIF 25 - Director → ME
  • 17
    INVESTEC GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-22
    Declaration of solvency sworn on 2021-02-22
    INVESTEC GROUP (UK) PLC
    - 2016-05-11 02216551
    GUINNESS MAHON HOLDINGS PLC
    - 1999-04-01 02216551 02685988
    BAYSWELL PUBLIC LIMITED COMPANY
    - 1988-04-18 02216551
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (41 parents, 3 offsprings)
    Officer
    (before 1992-01-17) ~ 1999-09-01
    IIF 32 - Director → ME
  • 18
    INVESTEC INVESTMENTS (UK) LIMITED - now
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 59 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-04-30
    IIF 33 - Director → ME
  • 19
    JAMES HAY HOLDINGS LIMITED - now
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED
    - 1994-07-20 02506374
    THE BRIDFORD GROUP LIMITED
    - 1992-12-29 02506374
    KILCARE LIMITED
    - 1990-08-13 02506374
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (58 parents, 5 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-07-18
    IIF 8 - Director → ME
  • 20
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED
    - 1994-07-20 02240496
    POSTCOMBE FINANCIAL LIMITED
    - 1988-11-28 02240496
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (56 parents, 12 offsprings)
    Officer
    ~ 1992-12-31
    IIF 4 - Director → ME
  • 21
    MAVEN INCOME AND GROWTH VCT 4 PLC
    - now SC272568 SC356373... (more)
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-04-04 ~ 2015-04-29
    IIF 39 - Director → ME
  • 22
    NELSON MANDELA CHILDREN'S FUND (UK)
    - now 03207203
    FRIENDS OF THE NELSON MANDELA CHILDREN'S FUND
    - 2003-12-09 03207203
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-10-19 ~ 2015-03-17
    IIF 10 - Director → ME
  • 23
    NFTS FOUNDATION
    03290399
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (39 parents)
    Officer
    1997-03-18 ~ 2019-06-05
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-05
    IIF 41 - Has significant influence or control → OE
  • 24
    NINETY ONE UK LIMITED - now
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED
    - 2000-06-30 02036094 02392609... (more)
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
    - 1998-11-10 02036094 03099346... (more)
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
    - 1987-04-13 02036094
    55 Gresham Street, London, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    ~ 1999-06-01
    IIF 5 - Director → ME
  • 25
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now SC071689
    NOBLE GROUP LIMITED
    - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 51 offsprings)
    Officer
    2000-10-26 ~ 2003-12-19
    IIF 17 - Director → ME
  • 26
    NOBLE GROUP LIMITED
    - now SC203624 SC071689
    UASAIL LIMITED
    - 2003-12-19 SC203624
    M M & S (2609) LIMITED - 2000-02-09
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2003-12-19 ~ 2008-04-16
    IIF 18 - Director → ME
  • 27
    ORBIS CHARITABLE TRUST
    03303689
    41-42 Craven Street, London, England
    Active Corporate (61 parents)
    Officer
    1997-01-17 ~ 1998-01-05
    IIF 3 - Director → ME
  • 28
    ORTUS VCT PLC
    - now 03160586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-03 during the appointment or period of control
    Dissolved on 2014-08-19 during the appointment or period of control
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
    - 2009-09-04 03160586
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 6 - Director → ME
  • 29
    QUERCUS PUBLISHING LIMITED - now
    QUERCUS PUBLISHING PLC
    - 2014-08-05 05437517 05338120
    SMITH-DAVIES PUBLISHING PLC - 2006-03-08
    Carmelite House, Victoria Embankment, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2014-04-24
    IIF 36 - Director → ME
  • 30
    REALISATION COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-08-15
    W.M.C. COMMUNICATIONS LIMITED
    - 2007-11-12 03133130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-05
    COLESLAW 283 LIMITED - 1996-01-12
    Wilkins Kennedy, Bridge House, London Bridge, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-03 ~ 2003-07-31
    IIF 13 - Director → ME
  • 31
    ROCKWOOD STRATEGIC PLC - now
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC
    - 2021-12-20 03813450 13766195
    SPARK VENTURES PLC
    - 2015-10-27 03813450 03911721... (more)
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-03-20 ~ 2021-06-11
    IIF 14 - Director → ME
  • 32
    SOLAR INTEGRATED TECHNOLOGIES LIMITED
    05311864
    Grant Thornton, Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-12-13 ~ 2009-10-29
    IIF 2 - Director → ME
  • 33
    STEP TOGETHER VOLUNTEERING LTD.
    - now 02932195
    STEP FORWARD VOLUNTEERING LTD
    - 2016-04-22 02932195
    WORLDWIDE VOLUNTEERING
    - 2015-11-26 02932195
    WORLDWIDE VOLUNTEERING FOR YOUNG PEOPLE
    - 2015-04-08 02932195
    YOUTH FOR BRITAIN
    - 2000-05-08 02932195
    Engine Shed Approach Road, Temple Meads, Bristol, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1999-06-09 ~ 2018-01-17
    IIF 38 - Director → ME
    1994-06-02 ~ 1999-06-09
    IIF 7 - Director → ME
  • 34
    THE BRYANSTON SCHOOL FOUNDATION
    15442146
    Bryanston School, Bryanston House, Blandford, Dorset, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-01-25 ~ 2025-08-20
    IIF 1 - Director → ME
  • 35
    THE CHILDREN'S BOOKSHOW LIMITED
    08120254 07492171
    9a Peploe Road, London, England
    Active Corporate (11 parents)
    Officer
    2018-09-01 ~ 2025-07-21
    IIF 23 - Director → ME
  • 36
    THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
    03598439
    Godolphin And Latymer School, Iffley Road, London
    Active Corporate (67 parents, 1 offspring)
    Officer
    2008-06-24 ~ 2011-10-05
    IIF 12 - Director → ME
  • 37
    THE ROSE PARTNERSHIP 1 LIMITED
    - now 01561431 OC344059... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-21
    Dissolved on 2012-11-30
    PHILIPPA ROSE & PARTNERS LIMITED - 1994-04-21
    VIVIDROSE LIMITED - 1981-12-31
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-01-21 ~ 2000-11-30
    IIF 16 - Director → ME
  • 38
    THINE LTD
    09007025 06659291
    Ross Brooke Chartered Accountants, 2 Old Bath Road, Newbury, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    VANTIS PLC
    04321397
    Insolvency (Case 1) In administration
    Administration started on 2010-06-29 during the appointment or period of control
    Administration ended on 2011-06-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-07 during the appointment or period of control
    Dissolved on 2020-09-02 during the appointment or period of control
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-05-28 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.