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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Botts, John Chester

    Related profiles found in government register
  • Botts, John Chester
    American born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Fore Street Avenue, C/o Praxis, London, EC2Y 9DT, England

      IIF 1

    • 21 Argyll Road, London, W8 7DA

      IIF 2 IIF 3 IIF 4

    • C/o Canny & Associates, 60 Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 9
  • Botts, John Chester
    American banker born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

      IIF 10

    • 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 5th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom

      IIF 14

    • Tate, Millbank, London, SW1P 4RG

      IIF 15
  • Botts, John Chester
    American co cha born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Argyll Road, London, W8 7DA

      IIF 16
  • Botts, John Chester
    American co director born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Argyll Road, London, W8 7DA

      IIF 17
  • Botts, John Chester
    American company born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Argyll Road, London, W8 7DA

      IIF 18
  • Botts, John Chester
    American company director born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Argyll Road, London, W8 7DA

      IIF 19
  • Botts, John Chester
    American director born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Botts, John Chester
    American investment banker born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Chester Botts
    American born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, England

      IIF 37

    • C/o Canny & Associates, 60 Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 38
  • Mr John Chester Botts
    American born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • C/o Canny & Associates, 60 Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 36
  • 1
    ALLEN & COMPANY ADVISORS II UK LIMITED
    08294920 06633610... (more)
    25 Farringdon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2018-12-31
    IIF 27 - Director → ME
  • 2
    ANGLO-RUSSIAN OPERA & BALLET TRUST
    02703399
    The Manor Barn, Newton, Kettering, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1997-05-28 ~ 2000-10-31
    IIF 28 - Director → ME
  • 3
    ASQUITH COURT HOLDINGS LIMITED
    - now 02512315
    INVESTORS IN EDUCATION LIMITED
    - 1994-10-31 02512315
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    1994-09-20 ~ 2001-05-09
    IIF 33 - Director → ME
  • 4
    BALMUIR HOLDINGS LIMITED
    FC013905
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, Bermuda
    Active Corporate (6 parents)
    Officer
    1993-01-28 ~ now
    IIF 4 - Director → ME
  • 5
    BALMUIR INVESTMENTS LTD - now
    BALMUIR PROPERTY COMPANY LIMITED
    - 2005-10-26 02875359
    GOULDITAR NO. 320 LIMITED
    - 1994-02-02 02875359 02891835... (more)
    106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-01-19 ~ 2005-05-13
    IIF 2 - Director → ME
  • 6
    BALMUIR TRADING LIMITED - now
    COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
    - 2007-07-10 02468127
    GOULDITAR NO. 116 LIMITED
    - 1990-09-18 02468127 02301458... (more)
    106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1993-02-03) ~ 2005-05-13
    IIF 18 - Director → ME
  • 7
    BANK OF AFRICA UNITED KINGDOM PLC - now
    BMCE BANK INTERNATIONAL PLC
    - 2021-11-01 05321714
    MEDICAPITAL BANK PLC
    - 2010-09-01 05321714
    MEDI CAPITAL BANK PLC
    - 2007-07-20 05321714
    SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
    SPEED CAPITAL LIMITED - 2005-08-09
    SPIRITBROOK LIMITED - 2005-02-11
    37 Sun Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-10-30 ~ 2011-11-30
    IIF 35 - Director → ME
  • 8
    BCP 2 GENERAL PARTNER LIMITED
    04257168
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-07-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 9
    BL (SP) PROPERTIES PLC - now
    STANHOPE PROPERTIES PLC
    - 1995-05-17 01719789 03015897... (more)
    STANHOPE SECURITIES PLC
    - 1987-09-23 01719789 03022022
    BOSTONPRESS LIMITED
    - 1983-06-09 01719789
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-08) ~ 1995-03-23
    IIF 24 - Director → ME
  • 10
    BOTTS & COMPANY LIMITED
    - now 02283930
    GOULDITAR NO.6 LIMITED
    - 1989-07-10 02283930 02387122... (more)
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1990-12-05) ~ now
    IIF 7 - Director → ME
  • 11
    BOTTS CAPITAL NOMINEES LIMITED
    - now 02856690
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-10-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 37 - Has significant influence or control → OE
  • 12
    BOTTS HOLDINGS LIMITED
    - now 03819624
    BACKHOLD LIMITED - 1999-08-06
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-09-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 13
    BRENTSIDE COMMUNICATIONS LIMITED - now
    PAGEONE COMMUNICATIONS LIMITED
    - 2003-03-03 01991595 04560277
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    Suite C, 1st Floor Profile West, 950 Great West Road, Brentford, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    1996-10-16 ~ 1999-10-21
    IIF 34 - Director → ME
  • 14
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
    SONGBIRD ESTATES PLC.
    - 2015-09-09 05043352
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2010-04-23 ~ 2015-02-12
    IIF 10 - Director → ME
  • 15
    CLEVELAND CLINIC PHILANTHROPY (UK) LTD
    11742522
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-12-27 ~ now
    IIF 9 - Director → ME
  • 16
    CORBIN & KING HOTEL GROUP LIMITED
    - now 04739085
    CORBIN & KING LIMITED
    - 2016-10-17 04739085 11090755
    REX RESTAURANT ASSOCIATES LIMITED
    - 2014-02-12 04739085 05687150
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    157-160 Piccadilly, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2012-04-25 ~ 2017-12-18
    IIF 20 - Director → ME
  • 17
    DELINIAN LIMITED - now
    EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
    DELINIAN PLC
    - 2023-01-10 00954730 11823364
    EUROMONEY PUBLICATIONS PLC
    - 1999-04-28 00954730 01974125
    4 Bouverie Street, London, England
    Active Corporate (64 parents, 10 offsprings)
    Officer
    1992-12-17 ~ 2018-02-01
    IIF 36 - Director → ME
  • 18
    GLYNDEBOURNE ARTS TRUST
    00533973
    Glyndebourne, Lewes, Sussex
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-12-14) ~ dissolved
    IIF 31 - Director → ME
  • 19
    GLYNDEBOURNE ENTERPRISES LIMITED
    03937344
    Glyndebourne, The Opera House, Ringmer, Lewes, East Sussex
    Active Corporate (16 parents)
    Officer
    2000-07-20 ~ 2025-12-31
    IIF 5 - Director → ME
  • 20
    GLYNDEBOURNE PRODUCTIONS LIMITED
    00358266
    Glyndebourne, Lewes, Sussex
    Active Corporate (28 parents)
    Officer
    (before 1991-08-28) ~ 2024-06-26
    IIF 19 - Director → ME
  • 21
    INTER-CITY PAGING LIMITED
    - now 01643672
    C.I. RADIOPAGING LIMITED - 1983-04-12
    ANVILBEACON LIMITED - 1982-08-24
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1996-10-16 ~ 1999-10-21
    IIF 29 - Director → ME
  • 22
    LEGG MASON INVESTMENTS HOLDINGS LIMITED - now
    JOHNSON FRY HOLDINGS PLC - 2000-05-31
    LIT HOLDINGS PLC
    - 1994-01-13 00211513
    LONDON INVESTMENT TRUST PLC(THE)
    - 1988-03-08 00211513
    CATEL TRUST LIMITED
    - 1977-12-31 00211513
    92 London Street, Reading, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-06-17) ~ 1994-01-13
    IIF 23 - Director → ME
  • 23
    NUANCE COMMUNICATIONS LIMITED - now
    SPINVOX LIMITED
    - 2021-03-28 04825183
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2009-12-30
    IIF 25 - Director → ME
  • 24
    PARKSIDE DEVELOPMENT COMPANY LIMITED
    - now 02466102
    GOULDITAR NO. 86 LIMITED
    - 1990-08-09 02466102 02466097... (more)
    106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
    Active Corporate (9 parents)
    Officer
    ~ 2005-05-13
    IIF 17 - Director → ME
  • 25
    PARKTEL PROPERTIES LIMITED
    - now 03387155
    M&R 666 LIMITED - 1997-09-25
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ 2005-05-13
    IIF 32 - Director → ME
  • 26
    PLANDEK LIMITED
    10857918
    1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-22 ~ now
    IIF 1 - Director → ME
  • 27
    SIMPLIFY DIGITAL LIMITED
    06095563
    1 Portal Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2016-03-31
    IIF 14 - Director → ME
  • 28
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2010-07-28 ~ 2015-02-24
    IIF 11 - Director → ME
  • 29
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2010-07-28 ~ 2015-02-24
    IIF 12 - Director → ME
  • 30
    SONGBIRD FINANCE LIMITED
    - now 06208721
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2010-07-28 ~ 2015-03-25
    IIF 13 - Director → ME
  • 31
    TATE FOUNDATION
    04009652
    Head Of Legal, Tate, Millbank, London
    Active Corporate (57 parents)
    Officer
    2002-10-28 ~ 2022-07-27
    IIF 15 - Director → ME
  • 32
    TATE GALLERY PROJECTS LIMITED
    03166910
    Head Of Legal, Tate, Millbank, London
    Dissolved Corporate (22 parents)
    Officer
    1996-05-20 ~ 2002-02-17
    IIF 16 - Director → ME
  • 33
    TBH MANAGEMENT COMPANY LIMITED
    10441701
    157-160 Piccadilly, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ 2017-12-18
    IIF 22 - Director → ME
  • 34
    THE INK FACTORY LIMITED
    - now 07101280
    WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
    12 Flitcroft Street, London, United Kingdom
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2015-12-08 ~ 2024-10-31
    IIF 26 - Director → ME
  • 35
    THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED - now
    CORBIN & KING HOLDINGS LIMITED
    - 2022-10-13 10297620
    157-160 Piccadilly, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2017-12-18
    IIF 21 - Director → ME
  • 36
    UBMG HOLDINGS - now
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED BUSINESS MEDIA LIMITED
    - 2008-07-02 00152298 03207231... (more)
    UNITED NEWS & MEDIA PLC
    - 2000-12-15 00152298
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Active Corporate (49 parents, 99 offsprings)
    Officer
    1997-07-08 ~ 2008-07-01
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.