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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

Soden, John Francis

    Related profiles found in government register
  • Soden, John Francis
    British accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98 Alleyn Road, Dulwich, London, SE21 8AH

      IIF 1
  • Soden, John Francis
    British banker born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Summit House, London Road, Bracknell, Berkshire, RG12 2AQ

      IIF 2 IIF 3 IIF 4

    • icon of address 98 Alleyn Road, Dulwich, London, SE21 8AH

      IIF 5 IIF 6
  • Soden, John Francis
    British chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, More London Riverside, London, SE1 2RT

      IIF 7

    • icon of address Longbow House, 14 - 20 Chiswell Street, London, EC1Y 4TW, England

      IIF 8
  • Soden, John Francis
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Paultons Street, London, SW3 5DR, England

      IIF 9

    • icon of address 12 Paultons Street, London, SW3 5DR, United Kingdom

      IIF 10

    • icon of address 98 Alleyn Road, Dulwich, London, SE21 8AH

      IIF 11 IIF 12
  • Soden, John Francis
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98 Alleyn Road, Dulwich, London, SE21 8AH

      IIF 13
  • Soden, John Francis
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, High West Street, Dorchester, DT1 1UR, United Kingdom

      IIF 14 IIF 15

    • icon of address 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 16

    • icon of address 7, More London Riverside, London, SE1 2RT

      IIF 17

    • icon of address 98 Alleyn Road, Dulwich, London, SE21 8AH

      IIF 18 IIF 19 IIF 20

    • icon of address 98, Alleyn Road, Dulwich, London, SE21 8AH, United Kingdom

      IIF 27

    • icon of address Citypoint, 1 Ropemaker Street, London, EC2Y 9ST, United Kingdom

      IIF 28

    • icon of address Citypoint, Ropemaker Street, London, EC2Y 9ST, England

      IIF 29

    • icon of address Longbow House, 14 - 20 Chiswell Street, London, EC1Y 4TW, England

      IIF 30 IIF 31 IIF 32

    • icon of address Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England

      IIF 33

    • icon of address Alixpartners Llp The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 34
  • Soden, John Francis
    British investment banker born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Soden, John Francis
    British investment manager born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Soden, John Francis
    British none born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Citypoint, 1 Ropemaker Street, London, EC2Y 9ST, United Kingdom

      IIF 45
  • Soden, John Francis
    born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Soden, John Francis
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 49
  • Soden, John Francis
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2, 4th Floor, 100 Pall Mall, London, SW1Y 5NN

      IIF 50 IIF 51
  • Mr John Francis Soden
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Paultons Street, London, SW3 5DR, England

      IIF 52
  • Soden, John Francis

    Registered addresses and corresponding companies

    • icon of address 98 Alleyn Road, Dulwich, London, SE21 8AH

      IIF 53
child relation
Offspring entities and appointments
Active 13
  • 1
    ROWAN (275) LIMITED - 2012-11-21
    icon of address 3 Field Court, Grays Inn, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    30,635 GBP2019-01-01 ~ 2020-06-30
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 40 High West Street, Dorchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address Longbow House, 14 - 20 Chiswell Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address Alixpartners Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    IIF 34 - Director → ME
  • 5
    icon of address Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-12 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address 40 High West Street, Dorchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    STEMCOR HOLDINGS 1 LIMITED - 2015-09-09
    TRINCONSORS LIMITED - 2014-06-11
    STEVTON (NO.525) LIMITED - 2012-09-13
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address Longbow House, 14 - 20 Chiswell Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 31 - Director → ME
  • 10
    STEMCOR HOLDINGS LIMITED - 2015-08-21
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    IIF 45 - Director → ME
  • 11
    STEMCOR TRADE FINANCE LIMITED - 2015-10-01
    STEMCOR STEEL LIMITED - 1995-02-28
    STELCOR STEEL LIMITED - 1988-01-11
    BONDWELL COMPUTERS LIMITED - 1987-12-30
    LOGIC 3 LIMITED - 1986-07-16
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    IIF 17 - Director → ME
  • 12
    STEMCOR TRADE DEVELOPMENT LIMITED - 2015-09-28
    THAMESTEEL SALES LIMITED - 2012-11-15
    icon of address Longbow House, 14 - 20 Chiswell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    IIF 30 - Director → ME
  • 13
    STEMCOR UK LIMITED - 2015-11-11
    COUTINHO CARO U.K. LIMITED - 1988-02-08
    MORRISON.MARSHALL & HILL LIMITED - 1983-01-28
    icon of address Longbow House, 14 - 20 Chiswell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 32 - Director → ME
Ceased 38
  • 1
    COTALL LIMITED - 1980-12-31
    icon of address Fleets Corner, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-14 ~ 2008-11-26
    IIF 38 - Director → ME
  • 2
    THE HAVEN TRUST - 2005-03-23
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2010-01-29
    IIF 13 - Director → ME
  • 3
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2011-04-06
    IIF 50 - Director → ME
  • 4
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-05 ~ 2011-04-06
    IIF 51 - Director → ME
  • 5
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    icon of address 100 St. Paul's Churchyard, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2011-02-09
    IIF 12 - Director → ME
  • 6
    NPIL HOLD CO LIMITED - 2009-10-26
    ALNERY NO. 2327 LIMITED - 2003-03-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2011-05-31
    IIF 21 - Director → ME
  • 7
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2011-05-31
    IIF 27 - Director → ME
  • 8
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
    NIKKO PFG LIMITED - 1999-03-09
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-17 ~ 2011-05-31
    IIF 23 - Director → ME
  • 9
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    icon of address Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-25 ~ 2011-05-31
    IIF 18 - Director → ME
  • 10
    IP MAESTRALE ENERGY G1 LLP - 2013-02-27
    MATRIX ENERGY G1 LLP - 2007-09-15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2006-12-06
    IIF 48 - LLP Member → ME
  • 11
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP - 2007-09-15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2006-12-06
    IIF 47 - LLP Member → ME
  • 12
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP - 2007-09-18
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2006-12-06
    IIF 46 - LLP Member → ME
  • 13
    icon of address Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,379,723 GBP2023-03-31
    Officer
    icon of calendar 2020-11-09 ~ 2023-05-15
    IIF 9 - Director → ME
  • 14
    POWELL DUFFRYN CASTINGS LIMITED - 1994-04-21
    HAMWORTHY OIL BURNING LIMITED - 1983-10-12
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2011-05-20
    IIF 40 - Director → ME
  • 15
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2011-05-31
    IIF 1 - Director → ME
  • 16
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-02-08 ~ 2000-03-09
    IIF 11 - Director → ME
    icon of calendar 2000-02-08 ~ 2000-03-09
    IIF 53 - Secretary → ME
  • 17
    icon of address Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,430,722 GBP2023-03-30
    Officer
    icon of calendar 2020-09-28 ~ 2023-05-15
    IIF 10 - Director → ME
  • 18
    EVEABLE LIMITED - 1998-05-18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-24 ~ 2007-03-30
    IIF 36 - Director → ME
  • 19
    MAWLAW 665 LIMITED - 2005-08-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-26 ~ 2011-05-31
    IIF 22 - Director → ME
  • 20
    ALNERY NO. 2575 LIMITED - 2006-04-04
    icon of address Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2011-04-06
    IIF 19 - Director → ME
  • 21
    ALNERY NO. 2590 LIMITED - 2006-05-26
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2011-05-31
    IIF 24 - Director → ME
  • 22
    THPA HOLDINGS LIMITED - 2003-04-01
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2004-07-09
    IIF 42 - Director → ME
  • 23
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    icon of address 17/27 Queens Square, Middlesbrough
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-09
    IIF 43 - Director → ME
  • 24
    PEABODY ENGINEERING LIMITED - 2008-10-16
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-07-14 ~ 2011-05-31
    IIF 35 - Director → ME
  • 25
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-14 ~ 2004-07-09
    IIF 44 - Director → ME
  • 26
    icon of address 59 High Street, Odiham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2011-05-31
    IIF 3 - Director → ME
  • 27
    NEWINCCO 177 LIMITED - 2002-08-14
    icon of address Summit House, London Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2011-05-31
    IIF 6 - Director → ME
  • 28
    icon of address Old Bank House, 59 High Street, Odiham, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2011-05-31
    IIF 2 - Director → ME
  • 29
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2011-05-31
    IIF 4 - Director → ME
  • 30
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2011-05-31
    IIF 5 - Director → ME
  • 31
    POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
    P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2011-05-31
    IIF 41 - Director → ME
  • 32
    ALNERY NO.2081 LIMITED - 2000-11-02
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2011-05-31
    IIF 37 - Director → ME
  • 33
    NIKCOR REGENERATION FUND LIMITED - 2005-03-09
    PIMCO 2245 LIMITED - 2005-02-07
    icon of address 2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2011-05-31
    IIF 20 - Director → ME
  • 34
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2007-03-30
    IIF 39 - Director → ME
  • 35
    CITIGROUP CAPITAL PROPERTY UK LIMITED - 2011-09-30
    NIKKO PROPERTY LIMITED - 2009-10-26
    NPI DEVELOPMENTS LIMITED - 2006-05-04
    PIMCO 2246 LIMITED - 2005-02-23
    icon of address 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2011-05-31
    IIF 26 - Director → ME
  • 36
    CITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
    NPI VENTURES LIMITED - 2009-10-26
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -496,958 GBP2022-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2010-05-31
    IIF 25 - Director → ME
  • 37
    icon of address Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2015-10-20
    IIF 29 - Director → ME
  • 38
    icon of address Longbow House, 14-20 Chiswell Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2015-10-16
    IIF 28 - Director → ME

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