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

Mr David Roger William Potter

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4

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

      IIF 5
  • 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 6
  • 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 7
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • 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 retired merchant banker born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    ILLUSTRATED LONDON NEWS LIMITED - 2024-07-05
    ILN LIMITED - 2007-12-20
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    -659,408 GBP2022-06-30
    Officer
    2013-01-28 ~ now
    IIF 25 - director → ME
  • 2
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
    6th Floor 2 Wellington Place, Leeds
    Dissolved corporate (5 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 10 - director → ME
  • 3
    Bryanston School, Bryanston House, Blandford, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2024-01-25 ~ now
    IIF 41 - director → ME
  • 4
    9a Peploe Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    19,663 GBP2019-12-31
    Officer
    2018-09-01 ~ now
    IIF 28 - director → ME
  • 5
    Ross Brooke Chartered Accountants, 2 Old Bath Road, Newbury, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,836 GBP2022-07-30
    Officer
    2014-04-23 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 24 - director → ME
Ceased 32
  • 1
    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
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    1999-04-30 ~ 1999-07-12
    IIF 31 - director → ME
  • 2
    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
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1998-01-30
    IIF 35 - director → ME
  • 3
    Bryanston School, Blandford Forum, Dorset.
    Corporate (5 parents)
    Officer
    ~ 1996-10-19
    IIF 34 - director → ME
  • 4
    BRYANSTON SCHOOL LIMITED - 2023-12-21
    BRYANSTON SCHOOL INCORPORATED - 2023-12-16
    "BRYANSTON SCHOOL",INCORPORATED - 2020-01-06
    Bryanston House, Blandford, Dorset
    Corporate (15 parents, 3 offsprings)
    Officer
    ~ 2007-06-23
    IIF 16 - director → ME
  • 5
    7 7 SYSTEMS LIMITED - 2011-05-04
    Boho One, Bridge Street West, Middlesbrough, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -68,691 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-08-01 ~ 2023-09-29
    IIF 26 - director → ME
  • 6
    FORMATENERGY LIMITED - 2004-02-19
    10 Paternoster Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-02-01 ~ 2010-11-29
    IIF 20 - director → ME
  • 7
    FEEIT PLC - 2013-12-30
    1 More London Place, London
    Dissolved corporate
    Officer
    2014-05-23 ~ 2022-05-25
    IIF 7 - director → ME
  • 8
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    1993-03-10 ~ 1998-01-30
    IIF 14 - director → ME
  • 9
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-04-30
    IIF 32 - director → ME
  • 10
    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 (5 parents, 1 offspring)
    Officer
    1996-01-18 ~ 1999-04-30
    IIF 39 - director → ME
  • 11
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-04-30
    IIF 40 - director → ME
  • 12
    MULTISOFA PROJECTS LIMITED - 1994-09-26
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    1995-09-28 ~ 1999-04-30
    IIF 33 - director → ME
  • 13
    CLERKCHEM LIMITED - 1987-09-22
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    1997-07-01 ~ 1999-04-30
    IIF 36 - director → ME
  • 14
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    1999-04-26 ~ 1999-07-12
    IIF 29 - director → ME
  • 15
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) 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
    Corporate (12 parents, 41 offsprings)
    Officer
    1999-02-01 ~ 1999-04-30
    IIF 30 - director → ME
  • 16
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1999-09-01
    IIF 37 - director → ME
  • 17
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    ~ 1999-04-30
    IIF 38 - director → ME
  • 18
    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
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1994-07-18
    IIF 13 - director → ME
  • 19
    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
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1992-12-31
    IIF 8 - director → ME
  • 20
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-04-04 ~ 2015-04-29
    IIF 6 - director → ME
  • 21
    FRIENDS OF THE NELSON MANDELA CHILDREN'S FUND - 2003-12-09
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    101,487 GBP2024-03-31
    Officer
    1999-10-19 ~ 2015-03-17
    IIF 15 - director → ME
  • 22
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    1997-03-18 ~ 2019-06-05
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-05
    IIF 1 - Has significant influence or control → OE
  • 23
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1999-06-01
    IIF 9 - director → ME
  • 24
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-10-26 ~ 2003-12-19
    IIF 22 - director → ME
  • 25
    UASAIL LIMITED - 2003-12-19
    M M & S (2609) LIMITED - 2000-02-09
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ 2008-04-16
    IIF 23 - director → ME
  • 26
    41-42 Craven Street, London, England
    Corporate (12 parents)
    Officer
    1997-01-17 ~ 1998-01-05
    IIF 11 - director → ME
  • 27
    QUERCUS PUBLISHING PLC - 2014-08-05
    SMITH-DAVIES PUBLISHING PLC - 2006-03-08
    Carmelite House, Victoria Embankment, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-06-01 ~ 2014-04-24
    IIF 3 - director → ME
  • 28
    W.M.C. COMMUNICATIONS LIMITED - 2007-11-12
    COLESLAW 283 LIMITED - 1996-01-12
    Wilkins Kennedy, Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-03 ~ 2003-07-31
    IIF 18 - director → ME
  • 29
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-03-20 ~ 2021-06-11
    IIF 19 - director → ME
  • 30
    STEP FORWARD VOLUNTEERING LTD - 2016-04-22
    WORLDWIDE VOLUNTEERING - 2015-11-26
    WORLDWIDE VOLUNTEERING FOR YOUNG PEOPLE - 2015-04-08
    YOUTH FOR BRITAIN - 2000-05-08
    Engine Shed Approach Road, Temple Meads, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    1999-06-09 ~ 2018-01-17
    IIF 5 - director → ME
    1994-06-02 ~ 1999-06-09
    IIF 12 - director → ME
  • 31
    Godolphin And Latymer School, Iffley Road, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2008-06-24 ~ 2011-10-05
    IIF 17 - director → ME
  • 32
    PHILIPPA ROSE & PARTNERS LIMITED - 1994-04-21
    VIVIDROSE LIMITED - 1981-12-31
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-21 ~ 2000-11-30
    IIF 21 - director → ME

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