logo
explain how to read the page

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

The Earl Cairns, The Rt Hon

    Related profiles found in government register
  • The Earl Cairns, The Rt Hon
    British deputy chairman celtel interna born in May 1939

    Registered addresses and corresponding companies
    • 39a Arundel Gardens, London, W11 2LW

      IIF 1
  • The Earl Cairns, Simon Dallas, The Rt. Hon
    British chairman cdc group plc -banker born in May 1939

    Registered addresses and corresponding companies
    • 39a Arundel Gardens, London, W11 4LW

      IIF 2
  • The Earl Cairns
    British

    Registered addresses and corresponding companies
    • 39 Arundel Gardens, London, W11 2LW

      IIF 3
  • Cairns, The Rt Hon The Earl
    British company director born in May 1939

    Registered addresses and corresponding companies
    • 39 Arundel Gardens, London, W11 2LW

      IIF 4
  • Cairns, Rt Hon The Earl
    British banker born in May 1939

    Registered addresses and corresponding companies
    • Bolehyde Manor, Allington, Chippenham, Wiltshire, SN14 6LW

      IIF 5 IIF 6
  • Cairns, Rt Hon The Earl
    British investment banker born in May 1939

    Registered addresses and corresponding companies
    • Bolehyde Manor, Allington, Chippenham, Wiltshire, SN14 6LW

      IIF 7
  • Cairns, Rt Hon The Earl
    British merchant banker born in May 1939

    Registered addresses and corresponding companies
    • Bolehyde Manor, Allington, Chippenham, Wiltshire, SN14 6LW

      IIF 8
  • The Earl Cairns, Simon Dallas, The Right Honourable
    British company chairman born in May 1939

    Resident in England

    Registered addresses and corresponding companies
    • Bolehyde Manor, Allington, Chippenham, Wiltshire, SN14 6LW

      IIF 9
    • 194 High Street, Tonbridge, Kent, TN9 1BE

      IIF 10
  • Cairns, Simon Dallas, The Right Honourable The Earl
    British banker born in May 1939

    Registered addresses and corresponding companies
    • 39 Arundel Gardens, London, W11 2LW

      IIF 11
  • Cairns, Simon Dallas, The Right Honourable The Earl
    British co chairman born in May 1939

    Registered addresses and corresponding companies
    • 39 Arundel Gardens, London, W11 2LW

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    39 ARUNDEL GARDENS LIMITED
    - now 02269402 02719721, 02316969, 02745550... (more)
    DIPLEMA 160 LIMITED
    - 1988-09-22 02269402 03017568, 02464098, 02388146... (more)
    39 Arundel Gardens, London, Middlesex
    Active Corporate (18 parents)
    Equity (Company account)
    21,945 GBP2024-03-31
    Officer
    ~ 1991-09-18
    IIF 3 - Secretary → ME
  • 2
    ALLIED ZURICH LIMITED - now
    ALLIED ZURICH P.L.C.
    - 2005-12-22 03525388
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    1998-03-05 ~ 2000-10-17
    IIF 5 - Director → ME
  • 3
    B.A.T INDUSTRIES P.L.C.
    - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED
    - 1976-12-31 00233112
    Globe House, 4 Temple Place, London
    Active Corporate (51 parents, 3 offsprings)
    Officer
    ~ 1998-09-07
    IIF 6 - Director → ME
  • 4
    BRITISH INTERNATIONAL INVESTMENT PLC - now
    CDC GROUP PLC
    - 2022-03-29 03877777 04948863
    123 Victoria Street, London
    Active Corporate (51 parents, 30 offsprings)
    Officer
    1999-12-08 ~ 2004-07-08
    IIF 11 - Director → ME
  • 5
    CAF NOMINEES LIMITED
    01222415
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (99 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2003-07-31 ~ 2010-12-02
    IIF 9 - Director → ME
  • 6
    COMMONWEALTH BUSINESS COUNCIL LIMITED
    03871530
    31st Floor 40 Bank Street, London
    Dissolved Corporate (49 parents)
    Officer
    1999-11-01 ~ 2005-11-21
    IIF 1 - Director → ME
  • 7
    NATIONAL COUNCIL FOR VOLUNTARY ORGANISATIONS(THE)
    - now 00198344
    NATIONAL COUNCIL OF SOCIAL SERVICE(INCORPORATED) (THE) - 1980-12-31
    Society Building, 8 All Saints Street, London
    Active Corporate (210 parents)
    Officer
    2003-11-13 ~ 2007-11-21
    IIF 12 - Director → ME
  • 8
    ODI GLOBAL - now
    ODI - 2024-11-14
    OVERSEAS DEVELOPMENT INSTITUTE
    - 2021-12-09 00661818
    OVERSEAS DEVELOPMENT INSTITUTE - 1978-12-31
    4 Millbank, London, United Kingdom
    Active Corporate (122 parents)
    Officer
    1992-10-27 ~ 2004-11-29
    IIF 8 - Director → ME
  • 9
    S.G. WARBURG & COMPANY LIMITED - now
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD
    - 1990-09-28 01121735
    ROWE & PITMAN INTERNATIONAL LIMITED
    - 1990-03-23 01121735
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    ~ 1995-02-12
    IIF 7 - Director → ME
  • 10
    THE CHARITY BANK LIMITED
    04330018
    Fosse House, 182 High Street, Tonbridge, Kent
    Active Corporate (61 parents)
    Officer
    2004-03-25 ~ 2010-12-02
    IIF 10 - Director → ME
  • 11
    THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
    05516463
    Kensington Palace, Palace Green, London
    Active Corporate (41 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-07-22 ~ 2006-07-11
    IIF 2 - Director → ME
  • 12
    TOGETHER FOR MENTAL WELLBEING - now
    TOGETHER WORKING FOR WELLBEING - 2014-11-28
    MACA (THE MENTAL AFTER CARE ASSOCIATION) - 2005-07-19
    MENTAL AFTER CARE ASSOCIATION (THE)
    - 1998-11-19 00463505
    52 Walnut Tree Walk, London, England
    Active Corporate (89 parents)
    Officer
    ~ 1998-06-09
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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