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

Wheway, Jonathan Scott

    Related profiles found in government register
  • Wheway, Jonathan Scott
    British director born in August 1966

    Registered addresses and corresponding companies
    • 1, Portal Way, London, W3 6RS

      IIF 1
  • Wheway, Jonathan Scott
    British health & beauty retail directo born in August 1966

    Registered addresses and corresponding companies
    • D90 1 Thane Road West, Nottingham, NG90 1BS

      IIF 2
  • Wheway, Jonathan Scott
    British retail director born in August 1966

    Registered addresses and corresponding companies
  • Wheway, Jonathan Scott
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheway, Jonathan Scott
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 24 IIF 25
  • Wheway, Jonathan Scott
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 26
    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 27
    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 28
  • Wheway, Jonathan Scott
    British non executive director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 29
  • Wheway, Jonathan Scott
    British non-executive director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pitheavlis, Perth, PH2 0NH

      IIF 30
  • Wheway, Jonathan Scott
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC
    - 2007-07-30 04452715 06166727, 06166753
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents, 63 offsprings)
    Officer
    2006-07-31 ~ 2007-07-11
    IIF 2 - Director → ME
  • 2
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2015-04-13 ~ 2017-09-30
    IIF 30 - Director → ME
  • 3
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2007-12-05 ~ 2016-12-31
    IIF 29 - Director → ME
  • 4
    AXA EQUITY & LAW PUBLIC LIMITED COMPANY
    - now 02111194
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2017-12-12 ~ dissolved
    IIF 31 - Director → ME
  • 5
    AXA INSURANCE UK PLC
    - now 00078950
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2020-02-01 ~ 2022-06-30
    IIF 33 - Director → ME
  • 6
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2022-06-30
    IIF 34 - Director → ME
  • 7
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    2017-11-23 ~ 2022-06-30
    IIF 32 - Director → ME
  • 8
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 14 - Director → ME
  • 9
    BOOTS OPTICIANS LIMITED
    - now 00302441
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2007-07-11
    IIF 5 - Director → ME
  • 10
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 NF001691, 06344089
    Nottingham
    Active Corporate (53 parents, 46 offsprings)
    Officer
    2005-07-22 ~ 2007-07-11
    IIF 3 - Director → ME
  • 11
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (168 parents, 4 offsprings)
    Officer
    2005-07-11 ~ 2007-07-27
    IIF 4 - Director → ME
  • 12
    CARPHONE WAREHOUSE EUROPE LIMITED - now
    BEST BUY EUROPE DISTRIBUTIONS LIMITED
    - 2013-07-11 06534088 06662893
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2009-07-29 ~ 2011-01-31
    IIF 1 - Director → ME
  • 13
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2016-05-01 ~ 2024-12-16
    IIF 26 - Director → ME
  • 14
    EBS PENSIONS LIMITED
    - now 00998606
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 15 - Director → ME
  • 15
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Active Corporate (51 parents, 24 offsprings)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 10 - Director → ME
  • 16
    EMBARK INVESTMENT SERVICES LIMITED
    - now 09955930 03383730
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 23 - Director → ME
  • 17
    EMBARK SERVICES LIMITED
    - now 02089815
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 8 - Director → ME
  • 18
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (73 parents, 9 offsprings)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 13 - Director → ME
  • 19
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 21 - Director → ME
  • 20
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 7 - Director → ME
  • 21
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564
    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
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2022-08-01 ~ 2025-09-25
    IIF 24 - Director → ME
  • 22
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    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
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 22 - Director → ME
  • 23
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 17 - Director → ME
  • 24
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 19 - Director → ME
  • 25
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698
    SANTANDER UK GROUP HOLDINGS LIMITED
    - 2015-03-25 08700698
    SANTANDER UK GROUP LIMITED
    - 2014-01-22 08700698
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2014-01-10 ~ 2020-09-30
    IIF 27 - Director → ME
  • 26
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    2013-10-01 ~ 2020-09-30
    IIF 28 - Director → ME
  • 27
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 11 - Director → ME
  • 28
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 9 - Director → ME
  • 29
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2022-08-01 ~ 2025-09-17
    IIF 25 - Director → ME
  • 30
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 16 - Director → ME
  • 31
    SCOTTISH WIDOWS LIMITED
    - now 03196171 SC189975, SC199549, NF003742
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 12 - Director → ME
  • 32
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 18 - Director → ME
  • 33
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 20 - Director → ME
  • 34
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2005-04-11 ~ 2007-07-11
    IIF 6 - 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.