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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 John Michael Middlecott Banham

    Related profiles found in government register
  • Sir John Michael Middlecott Banham
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

      IIF 1
  • Sir John Michael Middlecott Banham
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ, United Kingdom

      IIF 2
  • Banham, John Michael Middlecott, Sir
    British chairman born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 3 IIF 4
  • Banham, John Michael Middlecott, Sir
    British chairman & director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 5
  • Banham, John Michael Middlecott, Sir
    British chairman and director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 6
  • Banham, John Michael Middlecott, Sir
    British chairman kingfisher designer born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 7
  • Banham, John Michael Middlecott, Sir
    British co chairman born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 8
  • Banham, John Michael Middlecott, Sir
    British company chairman born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

      IIF 9

    • icon of address Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 10 IIF 11
  • Banham, John Michael Middlecott, Sir
    British company director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 12 IIF 13
  • Banham, John Michael Middlecott, Sir
    British director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartwell House 55-61, Victoria Street, Bristol, BS1 6AD

      IIF 14

    • icon of address Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, England

      IIF 15

    • icon of address Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 16 IIF 17 IIF 18
  • Banham, John Michael Middlecott, Sir
    British director general born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 19
  • Banham, John Michael Middlecott, Sir
    British director general cbi born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 20
  • Banham, John Michael Middlecott, Sir
    British non-executive chairman born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penberth House, Penberth Valley, St. Buryan, Penzance, Cornwall, TR19 6HJ, England

      IIF 21

    • icon of address Penberth House, St. Buryan, Penzance, Cornwall, TR19 6HJ, United Kingdom

      IIF 22
  • Banham, John Michael Middlecott, Sir
    British non-executive director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Berkeley Square, London, W1J 6EQ, England

      IIF 23
  • Banham, John Michael Middlecott, Sir
    British retired born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Water Ma Trout, Helston, Cornwall, TR13 0LW

      IIF 24
  • Banham, John Michael Middlecott
    British chairman born in August 1940

    Registered addresses and corresponding companies
  • Banham, John Michael Middlecott
    British company chairman born in August 1940

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 27
  • Banham, John Michael Middlecott
    British director general born in August 1940

    Registered addresses and corresponding companies

    • icon of address 34 Hornton Street, London, W8 4NR

      IIF 28
  • Banham, John Michael Middlecott, Sir
    British chairman born in August 1940

    Registered addresses and corresponding companies

    • icon of address Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA

      IIF 29
  • Banham, John Michael Middlecott, Sir
    British company chairman born in August 1940

    Registered addresses and corresponding companies

    • icon of address Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA

      IIF 30 IIF 31 IIF 32
  • Banham, John Michael Middlecott, Sir
    British director of companies born in August 1940

    Registered addresses and corresponding companies

    • icon of address Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA

      IIF 33 IIF 34
  • Banham, John Michael Middlecott, Sir
    born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Temple Back East, Temple Quay, Bristol, BS1 6EG

      IIF 35

    • icon of address Flat 5 34 Hornton Street, London, W8 7NR

      IIF 36
  • Banham, John Michael Middlecott, Sir
    British company chairman

    Registered addresses and corresponding companies

    • icon of address Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,147,079 GBP2017-06-30
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,682 GBP2019-03-31
    Officer
    icon of calendar 1997-11-21 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 1997-11-21 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address 2 Temple Back East, Temple Quay, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
Ceased 29
  • 1
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED - 2016-04-15
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2017-11-10
    IIF 23 - Director → ME
  • 2
    ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2017-10-13
    IIF 9 - Director → ME
  • 3
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2005-05-13
    IIF 4 - Director → ME
  • 4
    icon of address 137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1992-06-09
    IIF 28 - Director → ME
  • 5
    MODERN WATER MONITORING LIMITED - 2019-08-02
    COGENT ENVIRONMENTAL LIMITED - 2012-10-17
    JETSTREAM TRADING LIMITED - 2008-10-01
    icon of address C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-30 ~ 2011-02-02
    IIF 3 - Director → ME
  • 6
    ECDYSIS LIMITED - 1996-10-25
    INTERCEDE 1190 LIMITED - 1996-09-10
    icon of address Montague Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -198,813,049 GBP2023-12-31
    Officer
    icon of calendar 2002-07-18 ~ 2004-06-30
    IIF 10 - Director → ME
  • 7
    COPYUNIQUE LIMITED - 2001-07-04
    icon of address 80 Strand, London, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2005-11-09
    IIF 5 - Director → ME
  • 8
    icon of address 80 Strand, London, England
    Active Corporate (27 parents, 265 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2012-01-03
    IIF 36 - LLP Member → ME
  • 9
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    icon of address 80 Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1996-10-25
    IIF 6 - Director → ME
  • 10
    icon of address Tbac Business Centre Avenue 4, Station Lane, Witney, Oxford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-05-20
    IIF 19 - Director → ME
  • 11
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-17 ~ 2020-09-01
    IIF 15 - Director → ME
  • 12
    icon of address 55 Anchorage Point, 42 Cuba Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    26,013 GBP2020-04-05
    Officer
    icon of calendar ~ 2002-07-16
    IIF 30 - Director → ME
  • 13
    INTERNATIONAL POWER PLC - 2013-03-19
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 18 - Director → ME
  • 14
    INVESCO PLC - 2007-12-04
    AMVESCAP PLC - 2007-05-23
    AMVESCO PLC - 1997-05-08
    INVESCO PLC - 1997-03-03
    INVESCO MIM PLC - 1993-06-21
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    icon of address Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2007-12-04
    IIF 16 - Director → ME
  • 15
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-07-19
    IIF 27 - Director → ME
  • 16
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    icon of address 1 Paddington Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-16 ~ 2001-12-07
    IIF 29 - Director → ME
  • 17
    icon of address 199 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2007-05-14
    IIF 17 - Director → ME
  • 18
    icon of address 250 Bishopsgate, London, England
    Active Corporate (15 parents, 62 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1998-04-21
    IIF 12 - Director → ME
  • 19
    ENGENIE LTD - 2020-10-08
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,277,899 GBP2022-12-31
    Officer
    icon of calendar 2016-03-14 ~ 2017-09-05
    IIF 21 - Director → ME
    icon of calendar 2014-09-14 ~ 2015-04-22
    IIF 22 - Director → ME
  • 20
    POLITICAL AND ECONOMIC PLANNING - 1978-12-31
    icon of address 50 Hanson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-06-30
    IIF 20 - Director → ME
  • 21
    icon of address Falcon House, Charles Street, Truro, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-25 ~ 2012-08-02
    IIF 24 - Director → ME
  • 22
    icon of address 2nd Floor Regis House, 45 King William Street, London, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170,912 GBP2018-03-30
    Officer
    icon of calendar 2008-10-01 ~ 2014-12-01
    IIF 13 - Director → ME
  • 23
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2000-03-14
    IIF 33 - Director → ME
  • 24
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 2000-03-14
    IIF 34 - Director → ME
  • 25
    CANCER RESEARCH CAMPAIGN - 1998-12-01
    BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH - 1980-12-31
    icon of address 2 Redman Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-01-28
    IIF 7 - Director → ME
  • 26
    THE PRINCE'S FOUNDATION - 2018-04-03
    icon of address 19-22 Charlotte Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2003-01-27
    IIF 32 - Director → ME
    IIF 31 - Director → ME
  • 27
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-10 ~ 1997-03-31
    IIF 8 - Director → ME
  • 28
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (7 parents, 112 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2005-08-01
    IIF 25 - Director → ME
  • 29
    WHITBREAD HOLDINGS PLC - 2001-05-10
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2005-08-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.