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

Walther, Robert Philippe

    Related profiles found in government register
  • Walther, Robert Philippe
    British actuary born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Golf Club House, Tilehouse Lane, Denham, Middlesex, UB9 5DE

      IIF 1
  • Walther, Robert Philippe
    British chief executive born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Walther, Robert Philippe
    British company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Walther, Robert Philippe
    British group cheif executive born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

      IIF 13 IIF 14
  • Walther, Robert Philippe
    British group chief executive born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Walther, Robert Philippe
    British insurance executive born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

      IIF 23
  • Walther, Robert Philippe
    British investment director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

      IIF 24
  • Walther, Robert Philippe
    British non executive born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

      IIF 25
  • Walther, Robert Philippe
    British non executive director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS

      IIF 26 IIF 27
  • Walther, Roger Philippe
    British group chief executive born in July 1943

    Registered addresses and corresponding companies

    • Ashwell's Barn, Chesham Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AS

      IIF 28
child relation
Offspring entities and appointments
Active 2
Ceased 26
  • 1
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    1995-07-25 ~ 1996-11-29
    IIF 23 - director → ME
  • 2
    1 Angel Court, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2004-05-01 ~ 2009-07-31
    IIF 12 - director → ME
  • 3
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2004-05-01 ~ 2009-07-31
    IIF 8 - director → ME
  • 4
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2004-12-06 ~ 2009-07-31
    IIF 11 - director → ME
  • 5
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-19 ~ 2001-10-31
    IIF 13 - director → ME
  • 6
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    1999-10-14 ~ 2001-10-31
    IIF 3 - director → ME
  • 7
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1995-04-19 ~ 2001-10-31
    IIF 16 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-19 ~ 2001-10-31
    IIF 19 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1993-03-01 ~ 2001-10-31
    IIF 15 - director → ME
  • 10
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1995-04-19 ~ 2001-10-31
    IIF 14 - director → ME
  • 11
    DENHAM GOLF,CLUB LIMITED(THE) - 1998-07-13
    Denham Golf Club Tilehouse Lane, Denham, Uxbridge, England
    Corporate (10 parents)
    Officer
    2010-04-25 ~ 2018-04-22
    IIF 1 - director → ME
  • 12
    FIDELITY EUROPEAN VALUES PLC - 2020-10-01
    LEGISTSHELFCO NO. 112 PLC - 1991-09-10
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Corporate (7 parents)
    Officer
    1991-09-24 ~ 2010-05-18
    IIF 24 - director → ME
  • 13
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-01 ~ 2009-07-31
    IIF 10 - director → ME
  • 14
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    ~ 2001-10-31
    IIF 20 - director → ME
  • 15
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-16 ~ 2001-10-31
    IIF 4 - director → ME
  • 16
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-01 ~ 1998-12-31
    IIF 5 - director → ME
  • 17
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2001-10-31
    IIF 17 - director → ME
  • 18
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Officer
    1995-07-19 ~ 2001-10-31
    IIF 18 - director → ME
  • 19
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    ~ 2001-10-31
    IIF 21 - director → ME
  • 20
    JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC - 2007-04-20
    FLEMING CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITEDCOMPANY(THE) - 2003-04-28
    CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1983-05-05
    60 Victoria Embankment, London
    Corporate (7 parents)
    Officer
    1993-09-06 ~ 2005-04-19
    IIF 9 - director → ME
  • 21
    Level 16 5 Aldermanbury Square, London
    Corporate (8 parents)
    Officer
    2000-01-11 ~ 2001-11-19
    IIF 6 - director → ME
  • 22
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2000-01-11 ~ 2001-11-19
    IIF 2 - director → ME
  • 23
    NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2008-01-31
    IIF 26 - director → ME
  • 24
    Nationwide House, Pipers Way, Swindon
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-03-28 ~ 2010-04-01
    IIF 27 - director → ME
  • 25
    Nationwide House, Pipers Way, Swindon
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-03-28 ~ 2010-04-01
    IIF 25 - director → ME
  • 26
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    1997-01-01 ~ 2001-10-09
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.