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
Individuals in focus
Pedelty, Mervyn Kay, Sir
Pedelty, Mervyn Kay, Sir
British char acc born in January 1949Registered addresses and corresponding companies
IIF 1
90 Campden Hill Court, Campden Hill Road, London, W8 7HW
Pedelty, Mervyn Kay, Sir
British chartered accountant born in January 1949Registered addresses and corresponding companiesPedelty, Mervyn Kay, Sir
British chartered accountant/banker born in January 1949Registered addresses and corresponding companiesPedelty, Mervyn Kay, Sir
British chartered accountant/director born in January 1949Registered addresses and corresponding companies
IIF 17 90 Campden Hill Court, Campden Hill Road, London, W8 7HW
Pedelty, Mervyn Kay, Sir
British company director born in January 1949Registered addresses and corresponding companies
IIF 18 90 Campden Hill Court, Campden Hill Road, London, W8 7HW
Pedelty, Mervyn Kay, Sir
British company financial director born in January 1949Registered addresses and corresponding companies
IIF 19 90 Campden Hill Court, Campden Hill Road, London, W8 7HW
Pedelty, Mervyn Kay, Sir
British management consultant born in January 1949Registered addresses and corresponding companies
IIF 20 90 Campden Hill Court, Campden Hill Road, London, W8 7HW
Pedelty, Mervyn Kay, Sir
British managing director born in January 1949Registered addresses and corresponding companies
IIF 21 90 Campden Hill Court, Campden Hill Road, London, W8 7HW
Pedelty, Mervyn Kay
British chartered accountant born in January 1969Registered addresses and corresponding companies
IIF 22 Park View, Upper Woolhampton, Reading, Berkshire, RG7 5UA
Pedelty, Mervyn Kay, Sir
British chartered accountant banker born in January 1949Resident in United Kingdom
Registered addresses and corresponding companiesPedelty, Mervyn Kay, Sir
British chartered accountant/banker born in January 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 74 Campden Hill Court, Campden Hill, London, W8 7HN
Pedelty, Mervyn Kay, Sir
British company director born in January 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 74 Campden Hill Court, Campden Hill, London, W8 7HN
Pedelty, Mervyn Kay, Sir
British director born in January 1949Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
32
- 1FRIENDS LIFE FPG LIMITED - 2023-06-30FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01FRIENDS PROVIDENT GROUP PLC - 2011-03-29 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 3 offsprings)Officer
2009-04-16 ~ 2010-01-26IIF 28 - Director → ME - 2
B:MUSIC LTD
- nowPERFORMANCES BIRMINGHAM LIMITED - 2021-03-31SYMPHONY HALL (BIRMINGHAM) LIMITED - 2007-03-13 8 Centenary Square, Birmingham, United KingdomActive Corporate (13 parents, 1 offspring)Officer 1996-08-29 ~ 2010-01-26IIF 18 - Director → ME - 3 137 Shepherdess Walk, LondonActive Corporate (10 parents, 4 offsprings)Officer 2002-10-15 ~ 2007-12-07IIF 23 - Director → ME
- 4BIRMINGHAM FORWARD - 2013-11-29BIRMINGHAM-CITY 2000 - 2000-04-13 158 Edmund Street, Birmingham, EnglandDissolved Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)8,607 GBP2019-12-31Officer ~ 1994-07-01IIF 19 - Director → ME
- 5TSB ENGLAND & WALES LIMITED - 2014-06-19C.T.S.B. SERVICES LIMITED - 1989-05-01 25 Gresham Street, LondonDissolved Corporate (2 parents)Officer ~ 1994-06-30IIF 6 - Director → ME
- 6GUNNTON LIMITED - 1993-08-16 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 1993-12-09 ~ 1994-06-30IIF 4 - Director → ME
- 7
FRIENDS LIFE FPL LIMITED
- nowFRIENDS PROVIDENT LIMITED - 2011-07-01FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19 30 Finsbury Square, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2006-10-01 ~ 2009-06-15IIF 30 - Director → ME - 8FRIENDS LIFE HOLDINGS PLC - 2022-10-13FRIENDS LIFE GROUP PLC - 2014-05-08FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2009-11-05 ~ 2010-01-26IIF 29 - Director → ME
- 9ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01 22 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer 2005-10-13 ~ 2010-01-26IIF 31 - Director → ME
- 10
HISCOX PLC
- nowHISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02SABLEDOVE PLC - 1993-11-15 22 Bishopsgate, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer 2005-07-01 ~ 2006-12-12IIF 27 - Director → ME - 11L.E.K. CONSULTING LIMITED - 2001-06-20THE LEK PARTNERSHIP LIMITED - 1999-01-28ECHOJUDGE LIMITED - 1988-04-07 160 Victoria Street, London, EnglandActive Corporate (45 parents)Officer 1996-08-28 ~ 1997-09-03IIF 20 - Director → ME
- 12
LB COMHOLD LIMITED
- nowTSB COMMERCIAL HOLDINGS LIMITED - 2014-05-22TSB ADMINISTRATION LIMITED - 1987-03-20TSB GROUP LIMITED - 1985-10-21ENDEAVOUR SERVICES LIMITED - 1983-07-22ENDEAVOUR INVESTMENTS LIMITED - 1980-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1992-12-01 ~ 1994-06-30IIF 8 - Director → ME - 13
LLOYDS (GRESHAM) LIMITED
- nowTSB BANK LIMITED - 2013-09-09TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26 1 More London Place, LondonLiquidation Corporate (2 parents)Officer 1992-09-09 ~ 1994-06-30IIF 22 - Director → ME - 14LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23TSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-01 25 Gresham Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer ~ 1994-06-30IIF 12 - Director → ME
- 15LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23TSB GENERAL INSURANCE LIMITED - 1998-01-01CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01 25 Gresham Street, LondonActive Corporate (12 parents, 2 offsprings)Officer ~ 1994-06-30IIF 5 - Director → ME
- 16LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23TSB GROUP PENSION TRUST LIMITED - 1999-06-28T.S.B. PENSION TRUST LIMITED - 1982-11-16DIKAPPA (NUMBER 76) LIMITED - 1976-12-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 1994-06-30IIF 11 - Director → ME
- 17TSB BANK PROPERTIES LIMITED - 2013-09-23TSB GROUP PROPERTIES LIMITED - 1991-06-14 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1991-06-18 ~ 1994-06-30IIF 7 - Director → ME
- 18MANCHESTER 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 KingdomActive Corporate (6 parents)Officer 1999-12-03 ~ 2002-12-06IIF 15 - Director → ME
- 19
MORTGAGE EXPRESS (NO. 2)
- nowMORTGAGE EXPRESS - 1997-11-04DOMINION STREET FACILITIES LIMITED - 1986-08-11 The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)Officer ~ 1993-12-13IIF 14 - Director → ME - 20TSB MORTGAGES LIMITED - 1993-02-22RINTON LIMITED - 1990-06-29 Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (4 parents)Officer ~ 1994-06-30IIF 13 - Director → ME
- 21 Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 1997-09-24 ~ 2005-03-18IIF 21 - Director → ME
- 22 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (8 parents)Equity (Company account)40 GBP2024-09-28Officer ~ 1998-12-03IIF 17 - Director → ME
- 23VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25EURODOLLAR (PROPERTIES) LIMITED - 1998-01-30SWAN NATIONAL LIMITED - 1993-08-20SWAN NATIONAL RENTALS LIMITED - 1978-12-31 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 1992-12-14 ~ 1993-08-26IIF 10 - Director → ME
- 24 Burma House, Station Path, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2007-11-08 ~ 2010-01-26IIF 32 - Director → ME
- 25TSB UNIT TRUSTS LIMITED - 1998-07-06 25 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer ~ 1994-06-30IIF 1 - Director → ME
- 26
SHORELINE LIMITED
- nowTSB TRAVELLERS CHEQUE SERVICES LIMITED - 1996-11-19 25 Gresham Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-07-30IIF 9 - Director → ME - 27NORTH WEST CIVIC TRUST - 1995-10-12 Rsm Tenon Recovery, Arkwright House Parsonage Gardens, ManchesterDissolved Corporate (7 parents)Officer 1998-06-17 ~ 2003-03-11IIF 16 - Director → ME
- 28CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10 1 Balloon Street, Manchester, United KingdomActive Corporate (10 parents, 29 offsprings)Officer 1997-09-08 ~ 2004-12-15IIF 25 - Director → ME
- 29ECONOMIC SOLUTIONS LIMITED - 2017-07-19MANCHESTER ENTERPRISES LIMITED - 2006-04-03MANCHESTER TEC LIMITED - 2000-07-05SERVICEBASE LIMITED - 1989-12-29 Lee House, 90,great Bridgewater Street, ManchesterActive Corporate (11 parents, 73 offsprings)Officer 2000-01-27 ~ 2005-04-07IIF 26 - Director → ME
- 30 25 Gresham Street, LondonActive Corporate (4 parents)Officer ~ 1994-06-30IIF 3 - Director → ME
- 31
UNITY TRUST BANK PLC
- nowUNITY TRUST PLC - 1987-12-08DIKAPPA (NUMBER 248) LIMITED - 1983-12-14 Four, Brindleyplace, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)Officer 1998-01-23 ~ 2004-12-15IIF 24 - Director → ME - 32
UNIVERSAL CREDIT LIMITED
- nowTRUSHELFCO (NO. 907) LIMITED - 1986-05-06UNIVERSAL CREDIT LIMITED - 1986-04-02TRUSHELFCO (NO. 907) LIMITED - 1986-03-21 51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)Officer 1994-03-01 ~ 1994-06-30IIF 2 - Director → ME
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