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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

Sir Michael Cathel Fallon

    Related profiles found in government register
  • Sir Michael Cathel Fallon
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80-83, Long Lane, London, EC1A 9ET, England

      IIF 1
  • Mr Michael Cathel Fallon
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom

      IIF 2
  • Fallon, Michael Cathel, Sir
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Timber Bush, Edinburgh, EH6 6QH, Scotland

      IIF 3

    • icon of address 80-83, Long Lane, London, EC1A 9ET, England

      IIF 4
  • Fallon, Michael Cathel, Sir
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Carlton House Terrace, London, SW1Y 5AS, England

      IIF 5
  • Fallon, Michael Cathel
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom

      IIF 6
  • Fallon, Michael Cathel
    British acquisition director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Manor House Church Road, Sundridge, Sevenoaks, Kent, TN14 6EA

      IIF 7
  • Fallon, Michael Cathel
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

      IIF 8 IIF 9

    • icon of address The Manor House Church Road, Sundridge, Sevenoaks, Kent, TN14 6EA

      IIF 10 IIF 11 IIF 12
  • Fallon, Michael Cathel
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fallon, Michael Cathel
    British member of parliament born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Manor House Church Road, Sundridge, Sevenoaks, Kent, TN14 6EA

      IIF 20
  • Fallon, Michael Cathel, Sir
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Fallon, Michael Cathel, Sir
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, 36, Broadway, London, SW1WH 0BH, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address 45 Timber Bush, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    12,407,865 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    504,012 GBP2023-12-31
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address 80-83 Long Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    icon of address 17 Carlton House Terrace, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11 GBP2022-11-30
    Officer
    icon of calendar 2020-10-20 ~ 2023-11-28
    IIF 5 - Director → ME
  • 2
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    icon of address Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 32 offsprings)
    Officer
    icon of calendar 1999-12-29 ~ 2000-10-30
    IIF 7 - Director → ME
  • 3
    INTERAID LIMITED - 1995-06-23
    INTERNATIONAL CARE AND RELIEF LIMITED - 1996-12-09
    INTERNATIONAL CARE AND RELIEF - 2007-03-26
    INTERNATIONAL CHRISTIAN RELIEF LIMITED - 1988-02-26
    INTERNATIONAL CHILD RELIEF LTD - 1995-07-18
    icon of address 33 Creechurch Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1997-07-17 ~ 2003-03-19
    IIF 11 - Director → ME
  • 4
    CARESHARE HOLDINGS LIMITED - 1998-09-01
    DUNWILCO (173) LIMITED - 1989-09-18
    CARESHARE LIMITED - 2012-12-20
    icon of address 1 Lochside Place, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    icon of calendar 2003-06-05 ~ 2009-12-31
    IIF 18 - Director → ME
  • 5
    icon of address 1 Lochside Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-06-05 ~ 2009-12-31
    IIF 15 - Director → ME
  • 6
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2024-05-09
    IIF 22 - Director → ME
  • 7
    icon of address 10 Norwich Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-06 ~ 2009-12-31
    IIF 19 - Director → ME
  • 8
    BANNATYNE LIMITED - 1995-09-01
    CHITTER CHATTER LTD - 1996-01-02
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-02-09 ~ 2009-12-31
    IIF 17 - Director → ME
  • 9
    PURPLE VENTURE 192 LIMITED - 2004-02-01
    icon of address Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    2,739 GBP2024-04-30
    Officer
    icon of calendar 2004-10-20 ~ 2009-12-31
    IIF 13 - Director → ME
  • 10
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    icon of calendar 2001-12-06 ~ 2009-12-31
    IIF 14 - Director → ME
  • 11
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-01 ~ 1997-06-30
    IIF 12 - Director → ME
  • 12
    MEALDRAM LIMITED - 1988-07-07
    QUALITY CARE HOMES LIMITED - 1998-03-10
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-06-30
    IIF 16 - Director → ME
  • 13
    icon of address The New Beacon, Brittains Lane, Sevenoaks, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2013-06-30
    IIF 20 - Director → ME
  • 14
    NEW CST PLC - 2006-12-15
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC - 2016-12-28
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2012-09-04
    IIF 8 - Director → ME
    icon of calendar 2006-12-19 ~ 2010-06-01
    IIF 9 - Director → ME
  • 15
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-24 ~ 2007-06-07
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.