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

Banham, John Michael Middlecott, Sir

    Related profiles found in government register
  • Banham, John Michael Middlecott, Sir
    British chairman born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 1 IIF 2
  • Banham, John Michael Middlecott, Sir
    British chairman & director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 3
  • Banham, John Michael Middlecott, Sir
    British chairman and director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 4
  • Banham, John Michael Middlecott, Sir
    British chairman kingfisher designer born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 5
  • Banham, John Michael Middlecott, Sir
    British co chairman born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 6
  • Banham, John Michael Middlecott, Sir
    British company chairman born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

      IIF 7

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 8 IIF 9
  • Banham, John Michael Middlecott, Sir
    British company director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 10 IIF 11
  • Banham, John Michael Middlecott, Sir
    British director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Hartwell House 55-61, Victoria Street, Bristol, BS1 6AD

      IIF 12

    • Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, England

      IIF 13

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 14 IIF 15 IIF 16
  • Banham, John Michael Middlecott, Sir
    British director general born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 17
  • Banham, John Michael Middlecott, Sir
    British director general cbi born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 18
  • Banham, John Michael Middlecott, Sir
    British non-executive chairman born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth House, Penberth Valley, St. Buryan, Penzance, Cornwall, TR19 6HJ, England

      IIF 19

    • Penberth House, St. Buryan, Penzance, Cornwall, TR19 6HJ, United Kingdom

      IIF 20
  • Banham, John Michael Middlecott, Sir
    British non-executive director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6EQ, England

      IIF 21
  • Banham, John Michael Middlecott, Sir
    British retired born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 1 Water Ma Trout, Helston, Cornwall, TR13 0LW

      IIF 22
  • Banham, John Michael Middlecott, Sir
    born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 2, Temple Back East, Temple Quay, Bristol, BS1 6EG

      IIF 23

    • Flat 5 34 Hornton Street, London, W8 7NR

      IIF 24
  • Banham, John Michael Middlecott, Sir
    British chairman born in August 1940

    Registered addresses and corresponding companies

    • Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA

      IIF 25
  • Banham, John Michael Middlecott, Sir
    British company chairman born in August 1940

    Registered addresses and corresponding companies

    • Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA

      IIF 26 IIF 27 IIF 28
  • Banham, John Michael Middlecott, Sir
    British director of companies born in August 1940

    Registered addresses and corresponding companies

    • Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA

      IIF 29 IIF 30
  • Banham, John Michael Middlecott
    British chairman born in August 1940

    Registered addresses and corresponding companies
  • Banham, John Michael Middlecott
    British company chairman born in August 1940

    Registered addresses and corresponding companies

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 33
  • Banham, John Michael Middlecott
    British director general born in August 1940

    Registered addresses and corresponding companies

    • 34 Hornton Street, London, W8 4NR

      IIF 34
  • Banham, John Michael Middlecott, Sir
    British company chairman

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 35
  • Sir John Michael Middlecott Banham
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ, United Kingdom

      IIF 36
  • Sir John Michael Middlecott Banham
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,147,079 GBP2017-06-30
    Officer
    2014-06-19 ~ dissolved
    IIF 12 - director → ME
  • 2
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,682 GBP2019-03-31
    Officer
    1997-11-21 ~ dissolved
    IIF 9 - director → ME
    1997-11-21 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    2 Temple Back East, Temple Quay, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
Ceased 29
  • 1
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED - 2016-04-15
    1 More London Place, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2016-02-08 ~ 2017-11-10
    IIF 21 - director → ME
  • 2
    ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2017-10-13
    IIF 7 - director → ME
  • 3
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2002-08-01 ~ 2005-05-13
    IIF 2 - director → ME
  • 4
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    ~ 1992-06-09
    IIF 34 - director → ME
  • 5
    MODERN WATER MONITORING LIMITED - 2019-08-02
    COGENT ENVIRONMENTAL LIMITED - 2012-10-17
    JETSTREAM TRADING LIMITED - 2008-10-01
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-30 ~ 2011-02-02
    IIF 1 - director → ME
  • 6
    ECDYSIS LIMITED - 1996-10-25
    INTERCEDE 1190 LIMITED - 1996-09-10
    Montague Place, Quayside, Chatham Maritime, Kent
    Corporate (2 parents)
    Equity (Company account)
    -198,813,049 GBP2023-12-31
    Officer
    2002-07-18 ~ 2004-06-30
    IIF 8 - director → ME
  • 7
    COPYUNIQUE LIMITED - 2001-07-04
    80 Strand, London, England
    Corporate (2 parents, 14 offsprings)
    Officer
    2000-01-27 ~ 2005-11-09
    IIF 3 - director → ME
  • 8
    80 Strand, London, England
    Corporate (27 parents, 265 offsprings)
    Officer
    2003-02-28 ~ 2012-01-03
    IIF 24 - llp-member → ME
  • 9
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    80 Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1992-07-01 ~ 1996-10-25
    IIF 4 - director → ME
  • 10
    Tbac Business Centre Avenue 4, Station Lane, Witney, Oxford
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-05-20
    IIF 17 - director → ME
  • 11
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-17 ~ 2020-09-01
    IIF 13 - director → ME
  • 12
    55 Anchorage Point, 42 Cuba Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    26,013 GBP2020-04-05
    Officer
    ~ 2002-07-16
    IIF 26 - director → ME
  • 13
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 18 offsprings)
    Officer
    ~ 1998-07-31
    IIF 16 - director → ME
  • 14
    INVESCO PLC - 2007-12-04
    AMVESCAP PLC - 2007-05-23
    AMVESCO PLC - 1997-05-08
    INVESCO PLC - 1997-03-03
    INVESCO MIM PLC - 1993-06-21
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (5 parents, 11 offsprings)
    Officer
    1999-01-01 ~ 2007-12-04
    IIF 14 - director → ME
  • 15
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Officer
    2006-01-01 ~ 2011-07-19
    IIF 33 - director → ME
  • 16
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    1995-10-16 ~ 2001-12-07
    IIF 25 - director → ME
  • 17
    199 Bishopsgate, London
    Corporate (7 parents)
    Officer
    ~ 2007-05-14
    IIF 15 - director → ME
  • 18
    250 Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Officer
    1992-07-01 ~ 1998-04-21
    IIF 10 - director → ME
  • 19
    ENGENIE LTD - 2020-10-08
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,277,899 GBP2022-12-31
    Officer
    2016-03-14 ~ 2017-09-05
    IIF 19 - director → ME
    2014-09-14 ~ 2015-04-22
    IIF 20 - director → ME
  • 20
    POLITICAL AND ECONOMIC PLANNING - 1978-12-31
    50 Hanson Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-06-30
    IIF 18 - director → ME
  • 21
    Falcon House, Charles Street, Truro, England
    Corporate (9 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2012-08-02
    IIF 22 - director → ME
  • 22
    2nd Floor Regis House, 45 King William Street, London, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170,912 GBP2018-03-30
    Officer
    2008-10-01 ~ 2014-12-01
    IIF 11 - director → ME
  • 23
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-24 ~ 2000-03-14
    IIF 29 - director → ME
  • 24
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1992-07-01 ~ 2000-03-14
    IIF 30 - director → ME
  • 25
    CANCER RESEARCH CAMPAIGN - 1998-12-01
    BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH - 1980-12-31
    2 Redman Place, London
    Corporate (3 parents)
    Officer
    ~ 2002-01-28
    IIF 5 - director → ME
  • 26
    THE PRINCE'S FOUNDATION - 2018-04-03
    19-22 Charlotte Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-28 ~ 2003-01-27
    IIF 28 - director → ME
    IIF 27 - director → ME
  • 27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-04-10 ~ 1997-03-31
    IIF 6 - director → ME
  • 28
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (7 parents, 112 offsprings)
    Officer
    1999-11-17 ~ 2005-08-01
    IIF 31 - director → ME
  • 29
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2005-08-01
    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.