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

Miles, Henry Michael Pearson

    Related profiles found in government register
  • Miles, Henry Michael Pearson
    British airline executive born in April 1936

    Registered addresses and corresponding companies

    • 7 Pelham Crescent, London, SW7 2NP

      IIF 1
  • Miles, Henry Michael Pearson
    British business executive born in April 1936

    Registered addresses and corresponding companies

    • 7 Pelham Crescent, London, SW7 2NP

      IIF 2
  • Miles, Henry Michael Pearson
    British company director born in April 1936

    Registered addresses and corresponding companies

    • 7 Pelham Crescent, London, SW7 2NP

      IIF 3

    • Shalbourne House, Shalbourne, Marlborough, Wiltshire, SN8 3QT

      IIF 4
  • Miles, Henry Michael Pearson
    British director born in April 1936

    Registered addresses and corresponding companies
  • Miles, Henry Michael Pearson
    British executive director born in April 1936

    Registered addresses and corresponding companies

    • 7 Pelham Crescent, London, SW7 2NP

      IIF 7
  • Miles, Henry Michael Pearson
    British merchant born in April 1936

    Registered addresses and corresponding companies
  • Miles, Henry Michael Pearson
    British merchant banker born in April 1936

    Registered addresses and corresponding companies

    • 7 Pelham Crescent, London, SW7 2NP

      IIF 14
  • Miles, Henry Michael Pearson
    British director born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • 7 More London Riverside, London, SE1 2RT

      IIF 15
  • Miles, Henry Michael Pearson
    British merchant born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • 31, Gresham Street, London, EC2V 7QA

      IIF 16

    • Flat 1, 31 Roland Gardens, London, SW7 3PF

      IIF 17
  • Miles, Henry Michael Pearson
    British banker born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b Harley Gardens, London, SW10 9SW

      IIF 18
  • Miles, Henry Michael Pearson
    British company director born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Henry Michael Pearson
    British executive director born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b Harley Gardens, London, SW10 9SW

      IIF 23
  • Miles, Henry Michael Pearson
    British investment banker born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b Harley Gardens, London, SW10 9SW

      IIF 24
  • Miles, Henry Michael Pearson
    British merchant born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8b Harley Gardens, London, SW10 9SW

      IIF 25 IIF 26

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    Barfield House, St Julians Avenue, St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    1992-01-24 ~ now
    IIF 25 - Director → ME
Ceased 24
  • 1
    6 Roland Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,005 GBP2025-03-31
    Officer
    2008-06-24 ~ 2017-06-19
    IIF 17 - Director → ME
  • 2
    REALUNIT LIMITED - 1996-05-07
    Groombridge Place, Groombridge, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,080 GBP2021-06-30
    Officer
    2000-08-01 ~ 2007-10-12
    IIF 26 - Director → ME
  • 3
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    ~ 1994-02-28
    IIF 7 - Director → ME
  • 4
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1996-12-10 ~ 2002-05-16
    IIF 22 - Director → ME
  • 5
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Active Corporate (15 parents, 22 offsprings)
    Officer
    1994-06-01 ~ 2006-04-20
    IIF 21 - Director → ME
  • 6
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2006-10-02 ~ 2010-09-29
    IIF 27 - Director → ME
    2001-05-31 ~ 2006-04-20
    IIF 19 - Director → ME
  • 7
    33rd Floor One Pacific Place, 88 Queensway, Hong Kong, Hong Kong
    Active Corporate (18 parents)
    Officer
    1980-09-12 ~ 1994-02-28
    IIF 6 - Director → ME
  • 8
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1999-06-30
    IIF 11 - Director → ME
  • 9
    CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
    KEYLUX LIMITED - 1989-07-28
    8 King Street, St.james's, London
    Active Corporate (4 parents)
    Officer
    ~ 1995-01-23
    IIF 2 - Director → ME
  • 10
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-26 ~ 1994-02-28
    IIF 8 - Director → ME
  • 11
    1st Floor Aspect House, 17 Callywith Gate, Bodmin, Cornwall, England
    Active Corporate (17 parents)
    Officer
    2006-10-27 ~ 2013-07-26
    IIF 24 - Director → ME
  • 12
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    AMBERFOX LIMITED - 1989-04-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-02-14
    IIF 10 - Director → ME
  • 13
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Officer
    2003-07-08 ~ 2012-08-17
    IIF 18 - Director → ME
    ~ 1999-10-11
    IIF 5 - Director → ME
  • 14
    ING BARING HOLDINGS LIMITED - 2002-03-18
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    8-10 Moorgate Moorgate, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1995-06-08 ~ 2002-12-31
    IIF 23 - Director → ME
  • 15
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1999-06-30
    IIF 12 - Director → ME
  • 16
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Officer
    ~ 1999-06-30
    IIF 9 - Director → ME
  • 17
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    ~ 2006-03-31
    IIF 20 - Director → ME
  • 18
    JPMORGAN CHINESE INVESTMENT TRUST PLC - 2020-02-04
    JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLC - 2005-12-14
    THE FLEMING CHINESE INVESTMENT TRUST PLC - 2001-12-13
    60 Victoria Embankment, London
    Active Corporate (6 parents)
    Officer
    1993-09-21 ~ 1994-04-19
    IIF 13 - Director → ME
  • 19
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-05 ~ 2014-10-16
    IIF 15 - Director → ME
  • 20
    16 Charlotte Square, Edinburgh
    Active Corporate (7 parents)
    Officer
    1997-11-19 ~ 2003-01-31
    IIF 14 - Director → ME
  • 21
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-02-07
    IIF 3 - Director → ME
  • 22
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-01-01 ~ 2012-05-03
    IIF 16 - Director → ME
  • 23
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    ~ 1992-09-30
    IIF 1 - Director → ME
  • 24
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1994-02-28
    IIF 4 - Director → ME

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