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

Pedelty, Mervyn Kay

    Related profiles found in government register
  • Pedelty, Mervyn Kay
    British chartered accountant born in January 1969

    Registered addresses and corresponding companies

    • Park View, Upper Woolhampton, Reading, Berkshire, RG7 5UA

      IIF 1
  • Pedelty, Mervyn Kay, Sir
    British char acc born in January 1949

    Registered addresses and corresponding companies

    • 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

      IIF 2
  • Pedelty, Mervyn Kay, Sir
    British chartered accountant born in January 1949

    Registered addresses and corresponding companies
  • Pedelty, Mervyn Kay, Sir
    British chartered accountant/banker born in January 1949

    Registered addresses and corresponding companies

    • 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

      IIF 16 IIF 17
  • Pedelty, Mervyn Kay, Sir
    British chartered accountant/director born in January 1949

    Registered addresses and corresponding companies

    • 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

      IIF 18
  • Pedelty, Mervyn Kay, Sir
    British company director born in January 1949

    Registered addresses and corresponding companies

    • 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

      IIF 19
  • Pedelty, Mervyn Kay, Sir
    British company financial director born in January 1949

    Registered addresses and corresponding companies

    • 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

      IIF 20
  • Pedelty, Mervyn Kay, Sir
    British management consultant born in January 1949

    Registered addresses and corresponding companies

    • 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

      IIF 21
  • Pedelty, Mervyn Kay, Sir
    British managing director born in January 1949

    Registered addresses and corresponding companies

    • 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

      IIF 22
  • Pedelty, Mervyn Kay, Sir
    British chartered accountant banker born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pedelty, Mervyn Kay, Sir
    British chartered accountant/banker born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Campden Hill Court, Campden Hill, London, W8 7HN

      IIF 26
  • Pedelty, Mervyn Kay, Sir
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Campden Hill Court, Campden Hill, London, W8 7HN

      IIF 27
  • Pedelty, Mervyn Kay, Sir
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 28

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 29

    • 74 Campden Hill Court, Campden Hill, London, W8 7HN

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-16 ~ 2010-01-26
    IIF 28 - director → ME
  • 2
    PERFORMANCES BIRMINGHAM LIMITED - 2021-03-31
    SYMPHONY HALL (BIRMINGHAM) LIMITED - 2007-03-13
    8 Centenary Square, Birmingham, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    1996-08-29 ~ 2010-01-26
    IIF 19 - director → ME
  • 3
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2002-10-15 ~ 2007-12-07
    IIF 23 - director → ME
  • 4
    BIRMINGHAM FORWARD - 2013-11-29
    BIRMINGHAM-CITY 2000 - 2000-04-13
    158 Edmund Street, Birmingham, England
    Dissolved corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,607 GBP2019-12-31
    Officer
    ~ 1994-07-01
    IIF 20 - director → ME
  • 5
    TSB ENGLAND & WALES LIMITED - 2014-06-19
    C.T.S.B. SERVICES LIMITED - 1989-05-01
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 7 - director → ME
  • 6
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-12-09 ~ 1994-06-30
    IIF 5 - director → ME
  • 7
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-10-01 ~ 2009-06-15
    IIF 30 - director → ME
  • 8
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-05 ~ 2010-01-26
    IIF 29 - director → ME
  • 9
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2005-10-13 ~ 2010-01-26
    IIF 31 - director → ME
  • 10
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Officer
    2005-07-01 ~ 2006-12-12
    IIF 27 - director → ME
  • 11
    L.E.K. CONSULTING LIMITED - 2001-06-20
    THE LEK PARTNERSHIP LIMITED - 1999-01-28
    ECHOJUDGE LIMITED - 1988-04-07
    160 Victoria Street, London, England
    Corporate (45 parents)
    Officer
    1996-08-28 ~ 1997-09-03
    IIF 21 - director → ME
  • 12
    TSB COMMERCIAL HOLDINGS LIMITED - 2014-05-22
    TSB ADMINISTRATION LIMITED - 1987-03-20
    TSB GROUP LIMITED - 1985-10-21
    ENDEAVOUR SERVICES LIMITED - 1983-07-22
    ENDEAVOUR INVESTMENTS LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1992-12-01 ~ 1994-06-30
    IIF 9 - director → ME
  • 13
    TSB BANK LIMITED - 2013-09-09
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1992-09-09 ~ 1994-06-30
    IIF 1 - director → ME
  • 14
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    ~ 1994-06-30
    IIF 13 - director → ME
  • 15
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    ~ 1994-06-30
    IIF 6 - director → ME
  • 16
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-06-30
    IIF 12 - director → ME
  • 17
    TSB BANK PROPERTIES LIMITED - 2013-09-23
    TSB GROUP PROPERTIES LIMITED - 1991-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1991-06-18 ~ 1994-06-30
    IIF 8 - director → ME
  • 18
    MANCHESTER INVESTMENT AND DEVELOPMENT AGENCY SERVICES LIMITED - 2003-11-06
    Greater Manchester Combined Authority C/o P.harris 1st Floor, Churchgate House, Oxford Street, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    1999-12-03 ~ 2002-12-06
    IIF 16 - director → ME
  • 19
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-13
    IIF 15 - director → ME
  • 20
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-06-30
    IIF 14 - director → ME
  • 21
    Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    1997-09-24 ~ 2005-03-18
    IIF 22 - director → ME
  • 22
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    40 GBP2023-09-28
    Officer
    ~ 1998-12-03
    IIF 18 - director → ME
  • 23
    VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12
    ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15
    REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25
    EURODOLLAR (PROPERTIES) LIMITED - 1998-01-30
    SWAN NATIONAL LIMITED - 1993-08-20
    SWAN NATIONAL RENTALS LIMITED - 1978-12-31
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1992-12-14 ~ 1993-08-26
    IIF 11 - director → ME
  • 24
    Burma House, Station Path, Staines-upon-thames, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2007-11-08 ~ 2010-01-26
    IIF 32 - director → ME
  • 25
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1994-06-30
    IIF 2 - director → ME
  • 26
    TSB TRAVELLERS CHEQUE SERVICES LIMITED - 1996-11-19
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-07-30
    IIF 10 - director → ME
  • 27
    NORTH WEST CIVIC TRUST - 1995-10-12
    Rsm Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
    Dissolved corporate (7 parents)
    Officer
    1998-06-17 ~ 2003-03-11
    IIF 17 - director → ME
  • 28
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 29 offsprings)
    Officer
    1997-09-08 ~ 2004-12-15
    IIF 25 - director → ME
  • 29
    ECONOMIC SOLUTIONS LIMITED - 2017-07-19
    MANCHESTER ENTERPRISES LIMITED - 2006-04-03
    MANCHESTER TEC LIMITED - 2000-07-05
    SERVICEBASE LIMITED - 1989-12-29
    Lee House, 90,great Bridgewater Street, Manchester
    Corporate (11 parents, 73 offsprings)
    Officer
    2000-01-27 ~ 2005-04-07
    IIF 26 - director → ME
  • 30
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    ~ 1994-06-30
    IIF 4 - director → ME
  • 31
    UNITY TRUST PLC - 1987-12-08
    DIKAPPA (NUMBER 248) LIMITED - 1983-12-14
    Four, Brindleyplace, Birmingham, England
    Corporate (11 parents, 1 offspring)
    Officer
    1998-01-23 ~ 2004-12-15
    IIF 24 - director → ME
  • 32
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    1994-03-01 ~ 1994-06-30
    IIF 3 - director → ME

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