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 Gary Nigel Withers

    Related profiles found in government register
  • Mr Gary Nigel Withers
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 1

    • Maidstone Road, Pembury, Tunbridge Wells, Kent, TN2 4TA

      IIF 2
  • Withers, Gary Nigel
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Patrizia Infrastructure Limited, 5th Floor, 17 St. Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 3
  • Withers, Gary Nigel
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 4
  • Withers, Gary Nigel
    British non executive director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Finsbury Circus, London, EC2M 7GB, England

      IIF 5 IIF 6

    • Maidstone Road, Pembury, Tunbridge Wells, Kent, TN2 4TA

      IIF 7 IIF 8
  • Withers, Gary Nigel
    British banker born in October 1962

    Registered addresses and corresponding companies
  • Withers, Gary Nigel
    British company director born in October 1962

    Registered addresses and corresponding companies
  • Withers, Gary Nigel
    British company executive born in October 1962

    Registered addresses and corresponding companies

    • Partridges Lane, Wadhurst, East Sussex, TN5 GLA

      IIF 28
  • Withers, Gary Nigel
    British investment director born in October 1962

    Registered addresses and corresponding companies

    • Partridges Lane, Wadhurst, East Sussex, TN5 GLA

      IIF 29
  • Withers, Gary Nigel
    British reg mging dir emea born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 3rd Floor, 30 Cannon Street, London, EC4M 6YQ

      IIF 30
  • Withers, Gary Nigel
    British chief executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 15, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom

      IIF 31
  • Withers, Gary Nigel
    British chief executive officer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 15, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom

      IIF 32
  • Withers, Gary Nigel
    British managing director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4HA

      IIF 33
  • Withers, Gary Nigel
    British non-executive director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, One, Curzon Street, London, W1J 5HD, England

      IIF 34
  • Withers, Gary Nigel
    British reg mging dir emea born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 St Andrew Square, Edinburgh, EH2 1BB

      IIF 35 IIF 36 IIF 37

    • 3rd Floor 30 Cannon Street, London, EC4M 6YQ

      IIF 38 IIF 39 IIF 40

    • Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB, England

      IIF 41
  • Withers, Gary Nigel
    British regional mging director emea born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 St Andrew Square, Edinburgh, Midlothian, EH2 1BB

      IIF 42
  • Withers, Gary Nigel
    born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Partridges, Partridges Lane, Wadhurst, East Sussex, TN5 6LA

      IIF 43
child relation
Offspring entities and appointments
Active 4
  • 1
    AL-BANK AL-SAUDI AL-ALAMI LIMITED - 2000-07-20
    AL-BANK AL SAUDI AL ALAMI LIMITED - 2000-06-12
    First Floor, One, Curzon Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 34 - director → ME
  • 2
    CARE FOUNDATION LIMITED(THE) - 1995-04-25
    Maidstone Road, Pembury, Tunbridge Wells, Kent
    Corporate (11 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    HOSPICE AT HOME (TRADING) LIMITED - 1995-06-06
    Maidstone Road, Pembury, Tunbridge Wells, Kent
    Corporate (7 parents)
    Officer
    2020-12-08 ~ now
    IIF 7 - director → ME
  • 4
    WHITEHELM CAPITAL LIMITED - 2022-02-02
    AE CAPITAL ADVISERS LIMITED - 2014-06-23
    24 Endell Street, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2018-05-01 ~ now
    IIF 3 - director → ME
Ceased 37
  • 1
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-01 ~ 2006-03-31
    IIF 23 - director → ME
  • 2
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2004-01-27 ~ 2006-03-31
    IIF 25 - director → ME
  • 3
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Corporate (8 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2004-08-02
    IIF 17 - director → ME
  • 4
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    IIF 26 - director → ME
  • 5
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    IIF 19 - director → ME
  • 6
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    IIF 20 - director → ME
  • 7
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Corporate (15 parents)
    Officer
    2004-04-01 ~ 2006-03-31
    IIF 18 - director → ME
  • 8
    MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
    MERCURY FUND MANAGERS LIMITED - 2000-09-29
    12 Throgmorton Avenue, London
    Corporate (10 parents, 2 offsprings)
    Officer
    1999-08-10 ~ 2001-04-30
    IIF 29 - director → ME
  • 9
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Corporate (10 parents, 17 offsprings)
    Officer
    2000-07-10 ~ 2001-04-30
    IIF 28 - director → ME
  • 10
    COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED - 2020-09-18
    CIM FUND MANAGERS LIMITED - 1998-12-14
    CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
    JABEZ ROWELL LIMITED - 1979-12-31
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2010-06-23 ~ 2013-02-15
    IIF 41 - director → ME
  • 11
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2002-09-01 ~ 2006-03-31
    IIF 22 - director → ME
  • 12
    SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ 2008-07-01
    IIF 10 - director → ME
  • 13
    SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
    Bow Bells House, One Bread Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-01 ~ 2008-07-01
    IIF 12 - director → ME
  • 14
    COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
    TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2010-06-23 ~ 2013-02-15
    IIF 38 - director → ME
  • 15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-01 ~ 2006-03-31
    IIF 24 - director → ME
  • 16
    COMMONWEALTH MORTGAGES LIMITED - 2003-10-06
    ALNERY NO. 1980 LIMITED - 2000-06-09
    1 New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-07 ~ 2013-02-15
    IIF 33 - director → ME
  • 17
    CHARCO 740 LIMITED - 1998-11-05
    Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-01 ~ 2008-07-01
    IIF 11 - director → ME
  • 18
    CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
    CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
    5 Broadgate, London, England
    Corporate (4 parents)
    Officer
    2007-05-01 ~ 2009-06-30
    IIF 13 - director → ME
  • 19
    CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED - 1997-12-01
    BUCKMASTER MANAGEMENT COMPANY LIMITED - 1993-07-05
    One Cabot Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2009-06-30
    IIF 15 - director → ME
  • 20
    CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
    CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
    CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
    5 Broadgate, London, England
    Corporate (7 parents)
    Officer
    2007-05-01 ~ 2009-06-30
    IIF 16 - director → ME
  • 21
    LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
    NEVRUS (468) LIMITED - 1989-05-16
    One Cabot Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2008-07-01
    IIF 9 - director → ME
  • 22
    FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12
    COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
    COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
    COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
    BINDSURGE LIMITED - 1989-03-06
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-09-21 ~ 2013-02-15
    IIF 39 - director → ME
  • 23
    FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
    STEWART IVORY & COMPANY LIMITED - 2001-08-31
    STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
    STEWART FUND MANAGERS LITED - 1985-07-03
    23 St Andrew Square, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2013-02-15
    IIF 35 - director → ME
  • 24
    FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18
    CSI SERVICES (UK) LIMITED - 2001-08-31
    COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
    HACKREMCO (NO.1606) LIMITED - 2000-02-18
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (7 parents)
    Officer
    2009-09-21 ~ 2013-02-15
    IIF 40 - director → ME
  • 25
    FIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18
    STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25
    STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
    STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
    23 St Andrew Square, Edinburgh
    Corporate (7 parents)
    Officer
    2009-09-21 ~ 2013-02-15
    IIF 37 - director → ME
  • 26
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
    HACKREMCO (NO.1604) LIMITED - 2000-02-14
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-09-21 ~ 2013-02-15
    IIF 30 - director → ME
  • 27
    FINCHTELL LIMITED - 1984-04-13
    8 Finsbury Circus, London, England
    Corporate (4 parents)
    Officer
    2019-11-13 ~ 2023-10-13
    IIF 6 - director → ME
  • 28
    GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18
    ST JAMES'S MANAGEMENT SERVICES LIMITED - 1983-05-10
    HUME MANAGEMENT SERVICES LIMITED - 1982-11-10
    8 Finsbury Circus, London, England
    Corporate (4 parents)
    Officer
    2019-11-13 ~ 2023-10-13
    IIF 5 - director → ME
  • 29
    CHARCO 1081 LIMITED - 2004-07-07
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-01 ~ 2008-05-09
    IIF 14 - director → ME
  • 30
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -174,592 GBP2024-03-31
    Officer
    2020-10-06 ~ 2024-02-13
    IIF 4 - director → ME
    Person with significant control
    2021-09-11 ~ 2024-02-13
    IIF 1 - Has significant influence or control → OE
  • 31
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-29 ~ 2010-04-06
    IIF 43 - llp-member → ME
  • 32
    WHITEHELM CAPITAL LIMITED - 2022-02-02
    AE CAPITAL ADVISERS LIMITED - 2014-06-23
    24 Endell Street, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2014-09-17 ~ 2017-12-20
    IIF 31 - director → ME
  • 33
    SICO (NO.1) PLC - 1993-02-11
    23 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2013-02-15
    IIF 42 - director → ME
  • 34
    STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
    RANDOTTE (NO. 154) LIMITED - 1988-06-06
    7 Castle Street, Edinburgh
    Corporate (4 parents)
    Officer
    2010-06-23 ~ 2013-02-15
    IIF 36 - director → ME
  • 35
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved corporate (2 parents)
    Officer
    2002-09-01 ~ 2006-03-31
    IIF 27 - director → ME
  • 36
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2002-09-01 ~ 2006-02-27
    IIF 21 - director → ME
  • 37
    C/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2017-12-20
    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.