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.
Walther, Robert Philippe
Walther, Robert Philippe
British actuary born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 1
The Golf Club House, Tilehouse Lane, Denham, Middlesex, UB9 5DE
Walther, Robert Philippe
British chief executive born in July 1943Resident in England
Registered addresses and corresponding companiesWalther, Robert Philippe
British company director born in July 1943Resident in England
Registered addresses and corresponding companiesWalther, Robert Philippe
British group cheif executive born in July 1943Resident in England
Registered addresses and corresponding companiesWalther, Robert Philippe
British group chief executive born in July 1943Resident in England
Registered addresses and corresponding companiesWalther, Robert Philippe
British insurance executive born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 23 Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
Walther, Robert Philippe
British investment director born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 24 Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
Walther, Robert Philippe
British non executive born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 25 Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
Walther, Robert Philippe
British non executive director born in July 1943Resident in England
Registered addresses and corresponding companiesWalther, Roger Philippe
British group chief executive born in July 1943Registered addresses and corresponding companies
IIF 28 Ashwell's Barn, Chesham Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AS
- 1 4th Floor Avenue House, 42-44 Rosemary Street, BelfastConverted / Closed Corporate (9 parents)Officer
1991-09-20 ~ nowIIF 22 - Director → ME - 2 Brian James Horner, 69 North Circular Road, BelfastActive Corporate (9 parents)Officer 1986-03-18 ~ nowIIF 28 - Director → ME
- 1NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (4 parents)Officer 1995-07-25 ~ 1996-11-29IIF 23 - Director → ME
- 2 1 Angel Court, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2004-05-01 ~ 2009-07-31IIF 12 - Director → ME
- 3
BUPA INSURANCE LIMITED
- nowOFFICECARD LIMITED - 2000-10-13 1 Angel Court, London, United KingdomActive Corporate (12 parents)Officer 2004-05-01 ~ 2009-07-31IIF 8 - Director → ME - 4BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26SELECTCHIP LIMITED - 2000-04-19BUPA MEMBERSHIP LIMITED - 2005-01-04 1 Angel Court, London, United KingdomActive Corporate (12 parents)Officer 2004-12-06 ~ 2009-07-31IIF 11 - Director → ME
- 5 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 1995-04-19 ~ 2001-10-31IIF 13 - Director → ME
- 6 33 Old Broad Street, LondonActive Corporate (4 parents)Officer 1999-10-14 ~ 2001-10-31IIF 3 - Director → ME
- 7HORNBASE LIMITED - 1987-07-03 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 1995-04-19 ~ 2001-10-31IIF 16 - Director → ME
- 8 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1995-04-19 ~ 2001-10-31IIF 19 - Director → ME
- 9 1 More London Place, LondonDissolved Corporate (5 parents)Officer 1993-03-01 ~ 2001-10-31IIF 15 - Director → ME
- 10FURZECROFT LIMITED - 1989-09-21 1 More London Place, LondonDissolved Corporate (5 parents)Officer 1995-04-19 ~ 2001-10-31IIF 14 - Director → ME
- 11
DENHAM GOLF CLUB LIMITED
- nowDENHAM GOLF,CLUB LIMITED(THE) - 1998-07-13 Denham Golf Club Tilehouse Lane, Denham, Uxbridge, EnglandActive Corporate (10 parents)Officer 2010-04-25 ~ 2018-04-22IIF 1 - Director → ME - 12FIDELITY EUROPEAN VALUES PLC - 2020-10-01LEGISTSHELFCO NO. 112 PLC - 1991-09-10 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (6 parents)Officer 1991-09-24 ~ 2010-05-18IIF 24 - Director → ME
- 13
FRIENDS LIFE BHA LIMITED
- nowBUPA HEALTH ASSURANCE LIMITED - 2011-12-01BOARDEASY LIMITED - 1994-04-08 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-05-01 ~ 2009-07-31IIF 10 - Director → ME - 14 33 Old Broad Street, LondonActive Corporate (4 parents)Officer ~ 2001-10-31IIF 20 - Director → ME
- 15CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02 33 Old Broad Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 1997-12-16 ~ 2001-10-31IIF 4 - Director → ME
- 16HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28LTS&I HOLDINGS LIMITED - 2001-10-25HCM HOLDINGS LIMITED - 2001-09-24 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1997-01-01 ~ 1998-12-31IIF 5 - Director → ME
- 17CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01 1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer ~ 2001-10-31IIF 17 - Director → ME
- 18CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10 160 Queen Victoria Street, LondonActive Corporate (6 parents)Officer 1995-07-19 ~ 2001-10-31IIF 18 - Director → ME
- 19CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30 160 Queen Victoria Street, LondonActive Corporate (8 parents, 4 offsprings)Officer ~ 2001-10-31IIF 21 - Director → ME
- 20JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC - 2007-04-20CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1983-05-05FLEMING CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITEDCOMPANY(THE) - 2003-04-28 60 Victoria Embankment, LondonActive Corporate (6 parents)Officer 1993-09-06 ~ 2005-04-19IIF 9 - Director → ME
- 21 Level 16 5 Aldermanbury Square, LondonActive Corporate (8 parents)Officer 2000-01-11 ~ 2001-11-19IIF 6 - Director → ME
- 22LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2000-01-11 ~ 2001-11-19IIF 2 - Director → ME
- 23NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12 One Coleman Street, LondonDissolved Corporate (3 parents)Officer 2004-04-01 ~ 2008-01-31IIF 26 - Director → ME
- 24 Nationwide House, Pipers Way, SwindonActive Corporate (9 parents)Equity (Company account)0 GBP2024-03-31Officer 2007-03-28 ~ 2010-04-01IIF 27 - Director → ME
- 25 Nationwide House, Pipers Way, SwindonActive Corporate (9 parents, 4 offsprings)Equity (Company account)0 GBP2024-03-31Officer 2007-03-28 ~ 2010-04-01IIF 25 - Director → ME
- 26
SCOTTISH WIDOWS LIMITED
- nowCLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31 25 Gresham Street, London, United KingdomActive Corporate (12 parents, 21 offsprings)Officer 1997-01-01 ~ 2001-10-09IIF 7 - Director → ME
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