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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harley, Ian

    Related profiles found in government register
  • Harley, Ian
    British born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 1

    • 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP

      IIF 2

    • 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 3 IIF 4 IIF 5
  • Harley, Ian
    British board member born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 7
  • Harley, Ian
    British chief executive born in April 1950

    Registered addresses and corresponding companies
  • Harley, Ian
    British company director born in April 1950

    Registered addresses and corresponding companies

    • 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP

      IIF 14 IIF 15
  • Harley, Ian
    British finance director born in April 1950

    Registered addresses and corresponding companies
  • Harley, Ian
    British group chief director born in April 1950

    Registered addresses and corresponding companies

    • 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP

      IIF 30
  • Harley, Ian
    British group finance director born in April 1950

    Registered addresses and corresponding companies

    • 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 31
  • Harley, Ian
    British group treasurer born in April 1950

    Registered addresses and corresponding companies
  • Harley, Ian
    British non executive director born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 45

    • 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP

      IIF 46
  • Harley, Ian
    British non-executive director born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 47
  • Harley, Ian
    British operations director born in April 1950

    Registered addresses and corresponding companies

    • 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 48
  • Harley, Ian
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Whitgift Hospital, North End, Croydon, Surrey, CR9 1SS

      IIF 49
  • Harley, Ian
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

      IIF 50 IIF 51
  • Harley, Ian
    British non-executive director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 52
  • Harley, Ian
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitgift Hospital, North End, Croydon, CR9 1SS, United Kingdom

      IIF 53
  • Harley, Ian
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southwark Diocesan Board Of Finance, Trinity House 4 Chapel Court, Borough High Street, London, SE1 1HW

      IIF 54
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-13 ~ 1998-03-01
    IIF 26 - Director → ME
  • 2
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 16 - Director → ME
  • 3
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 28 - Director → ME
  • 4
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    1995-07-20 ~ 1998-03-01
    IIF 6 - Director → ME
  • 5
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 25 - Director → ME
  • 6
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 17 - Director → ME
  • 7
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-31 ~ 1992-10-01
    IIF 48 - Director → ME
  • 8
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 20 - Director → ME
  • 9
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 41 - Director → ME
  • 10
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-10-01 ~ 1993-10-07
    IIF 34 - Director → ME
  • 11
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1990-03-23 ~ 1993-11-05
    IIF 37 - Director → ME
  • 12
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    1994-12-19 ~ 1998-03-01
    IIF 5 - Director → ME
  • 13
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    1997-09-26 ~ 1998-03-01
    IIF 4 - Director → ME
  • 14
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1995-08-30 ~ 1998-01-28
    IIF 24 - Director → ME
  • 15
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-02-22 ~ 1998-03-01
    IIF 21 - Director → ME
  • 16
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-09-16 ~ 2007-02-27
    IIF 47 - Director → ME
  • 17
    BRITISH ENERGY PLC - 2005-01-14
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2002-06-01 ~ 2005-12-28
    IIF 46 - Director → ME
  • 18
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 42 - Director → ME
  • 19
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 35 - Director → ME
  • 20
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 44 - Director → ME
  • 21
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 38 - Director → ME
  • 22
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 32 - Director → ME
  • 23
    REMPLOY,LIMITED - 2015-04-09
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ 2010-06-21
    IIF 7 - Director → ME
  • 24
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2004-09-16 ~ 2009-06-30
    IIF 52 - Director → ME
  • 25
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-24 ~ 1998-03-01
    IIF 27 - Director → ME
  • 26
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    1995-09-27 ~ 1998-01-28
    IIF 18 - Director → ME
  • 27
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-08-01 ~ 2002-07-19
    IIF 12 - Director → ME
  • 28
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 43 - Director → ME
  • 29
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 40 - Director → ME
  • 30
    Whitgift Hospital North End, Croydon, Surrey
    Active Corporate (2 parents)
    Officer
    2003-03-28 ~ 2021-09-16
    IIF 49 - Director → ME
  • 31
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 21 offsprings)
    Officer
    2009-02-02 ~ 2015-05-15
    IIF 51 - Director → ME
  • 32
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-05 ~ 1997-10-24
    IIF 22 - Director → ME
  • 33
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1993-07-01 ~ 1998-03-01
    IIF 31 - Director → ME
  • 34
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 39 - Director → ME
  • 35
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    ~ 1993-10-13
    IIF 36 - Director → ME
  • 36
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1999-03-22 ~ 2005-07-14
    IIF 14 - Director → ME
  • 37
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2015-02-12
    IIF 1 - Director → ME
  • 38
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-04-13 ~ 2007-07-18
    IIF 45 - Director → ME
  • 39
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-01 ~ 2002-07-19
    IIF 2 - Director → ME
    1992-05-26 ~ 1992-10-01
    IIF 3 - Director → ME
  • 40
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2009-05-21 ~ 2015-05-15
    IIF 50 - Director → ME
  • 41
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 1998-02-08
    IIF 23 - Director → ME
  • 42
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-03-01 ~ 2001-03-20
    IIF 11 - Director → ME
  • 43
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1995-06-29 ~ 1998-03-01
    IIF 19 - Director → ME
  • 44
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    ~ 2002-07-19
    IIF 13 - Director → ME
  • 45
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 29 - Director → ME
  • 46
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    2 Triton Square, Regents Place, London
    Active Corporate (10 parents)
    Officer
    1998-03-01 ~ 2002-03-27
    IIF 8 - Director → ME
  • 47
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    1993-06-01 ~ 2002-07-19
    IIF 10 - Director → ME
  • 48
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1993-07-01 ~ 2000-01-19
    IIF 30 - Director → ME
    2001-01-01 ~ 2002-07-19
    IIF 9 - Director → ME
  • 49
    Trinity House, 4 Chapel Court, Borough High Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-02-13 ~ 2014-11-24
    IIF 54 - Director → ME
  • 50
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2 Thomas More Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1998-09-01 ~ 2001-10-01
    IIF 15 - Director → ME
  • 51
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 33 - Director → ME
  • 52
    WHITGIFT CONSTRUCTION LIMITED - 2012-01-26
    Whitgift Hospital, North End, Croydon
    Active Corporate (2 parents)
    Officer
    2010-11-16 ~ 2021-09-16
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.