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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.

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

Fallon, Michael Cathel

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Fallon, Michael Cathel
    British acquisition director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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

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

      IIF 15
  • Fallon, Michael Cathel, Sir
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Fallon, Michael Cathel, Sir
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Mr Michael Cathel Fallon
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Fallon, Michael Cathel, Sir
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 45, Timber Bush, Edinburgh, EH6 6QH, Scotland

      IIF 19

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 17, Carlton House Terrace, London, SW1Y 5AS, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
child relation
Offspring entities and appointments 19
  • 1
    ARMIGER INTERNATIONAL LIMITED
    15240687
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-16 ~ now
    IIF 16 - Director → ME
  • 2
    ARMIGER LTD
    11042419
    17 Carlton House Terrace, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-10-20 ~ 2023-11-28
    IIF 21 - Director → ME
  • 3
    BANNATYNE FITNESS LIMITED
    - now 03287770 03136013... (more)
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (19 parents, 47 offsprings)
    Officer
    1999-12-29 ~ 2000-10-30
    IIF 2 - Director → ME
  • 4
    BUILD AFRICA - now
    INTERNATIONAL CARE AND RELIEF
    - 2007-03-26 02200793
    INTERNATIONAL CARE AND RELIEF LIMITED - 1996-12-09
    INTERNATIONAL CHILD RELIEF LTD - 1995-07-18
    INTERAID LIMITED - 1995-06-23
    INTERNATIONAL CHRISTIAN RELIEF LIMITED - 1988-02-26
    33 Creechurch Lane, London, England
    Active Corporate (68 parents)
    Officer
    1997-07-17 ~ 2003-03-19
    IIF 6 - Director → ME
  • 5
    BUSY BEES NURSERIES (SCOTLAND) LIMITED - now
    CARESHARE LIMITED
    - 2012-12-20 SC118818
    CARESHARE HOLDINGS LIMITED - 1998-09-01
    DUNWILCO (173) LIMITED - 1989-09-18
    1 Lochside Place, Edinburgh
    Active Corporate (26 parents)
    Officer
    2003-06-05 ~ 2009-12-31
    IIF 13 - Director → ME
  • 6
    CARESHARE HOLDINGS LIMITED
    SC211154 SC118818
    1 Lochside Place, Edinburgh
    Active Corporate (21 parents)
    Officer
    2003-06-05 ~ 2009-12-31
    IIF 10 - Director → ME
  • 7
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2020-02-05 ~ 2024-05-09
    IIF 17 - Director → ME
  • 8
    JUST LEARNING HOLDINGS LIMITED
    04329735
    10 Norwich Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-12-06 ~ 2009-12-31
    IIF 14 - Director → ME
  • 9
    JUST LEARNING LTD.
    - now 02809756 04330647
    CHITTER CHATTER LTD - 1996-01-02
    BANNATYNE LIMITED - 1995-09-01
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (19 parents)
    Officer
    1996-02-09 ~ 2009-12-31
    IIF 12 - Director → ME
  • 10
    LAUDER LEARNING LIMITED
    - now SC261968
    PURPLE VENTURE 192 LIMITED - 2004-02-01
    Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Active Corporate (21 parents)
    Officer
    2004-10-20 ~ 2009-12-31
    IIF 8 - Director → ME
  • 11
    LEARNING JUST LIMITED
    04330647 02809756
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2001-12-06 ~ 2009-12-31
    IIF 9 - Director → ME
  • 12
    NOVA INNOVATION LTD
    SC358996
    45 Timber Bush, Edinburgh, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-01-01 ~ 2026-01-01
    IIF 19 - Director → ME
  • 13
    PH DEVELOPMENTS LIMITED - now
    QUALITY CARE DEVELOPMENTS LIMITED
    - 1998-03-10 02670384
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (29 parents)
    Officer
    1996-12-01 ~ 1997-06-30
    IIF 7 - Director → ME
  • 14
    PH HOMES LIMITED - now
    QUALITY CARE HOMES LIMITED
    - 1998-03-10 02003672 03328661
    MEALDRAM LIMITED
    - 1988-07-07 02003672
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (36 parents)
    Officer
    ~ 1997-06-30
    IIF 11 - Director → ME
  • 15
    PIMMEND LTD
    11117425
    Equinox House Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RESTORE KENT SERVICES CLASS ACTION LTD
    16740120
    80-83 Long Lane, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    THE NEW BEACON EDUCATIONAL TRUST LIMITED
    00951855
    The New Beacon, Brittains Lane, Sevenoaks, Kent, England
    Dissolved Corporate (48 parents)
    Officer
    2006-11-15 ~ 2013-06-30
    IIF 15 - Director → ME
  • 18
    TP ICAP FINANCE PLC - now
    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 05807599 01105245
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-09-28 ~ 2012-09-04
    IIF 3 - Director → ME
    2006-12-19 ~ 2010-06-01
    IIF 4 - Director → ME
  • 19
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126 04442771
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2007-06-07
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.