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

Banham, John Michael Middlecott, Sir

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

    Resident in England

    Registered addresses and corresponding companies
  • Banham, John Michael Middlecott, Sir
    born in August 1940

    Resident in England

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

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

    Registered addresses and corresponding companies
  • Banham, John Michael Middlecott, Sir
    British

    Registered addresses and corresponding companies
  • Sir John Michael Middlecott Banham
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies
  • Sir John Michael Middlecott Banham
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ARIX BIOSCIENCE PLC
    - now 09777975 13279692
    ARIX BIOSCIENCE LIMITED
    - 2016-09-19 09777975 13279692
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
    - 2016-04-15 09777975
    Liquidation Corporate (29 parents, 5 offsprings)
    Officer
    2016-02-08 ~ 2017-11-10
    IIF 4 - Director → ME
  • 2
    ARIX CAPITAL MANAGEMENT LIMITED - now
    ARTHURIAN LIFE SCIENCES LIMITED
    - 2018-06-20 08111748 SC441594... (more)
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2017-10-13
    IIF 2 - Director → ME
  • 3
    BAKKAVOR LIMITED - now
    GEEST LIMITED - 2006-11-17
    GEEST PLC
    - 2005-05-20 02017961
    NAMEHOLD LIMITED - 1986-10-17
    Active Corporate (47 parents, 16 offsprings)
    Officer
    2002-08-01 ~ 2005-05-13
    IIF 14 - Director → ME
  • 4
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    Active Corporate (149 parents, 4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-09
    IIF 35 - Director → ME
  • 5
    COGENT ENVIRONMENTAL LTD - now
    MODERN WATER MONITORING LIMITED - 2019-08-02
    COGENT ENVIRONMENTAL LIMITED
    - 2012-10-17 06701882
    JETSTREAM TRADING LIMITED - 2008-10-01
    Dissolved Corporate (15 parents)
    Officer
    2008-10-30 ~ 2011-02-02
    IIF 13 - Director → ME
  • 6
    CYCLACEL LIMITED
    - now 03237549
    ECDYSIS LIMITED - 1996-10-25
    INTERCEDE 1190 LIMITED - 1996-09-10
    Liquidation Corporate (28 parents)
    Officer
    2002-07-18 ~ 2004-06-30
    IIF 9 - Director → ME
  • 7
    ECI GROUP LIMITED
    - now 03864830
    COPYUNIQUE LIMITED
    - 2001-07-04 03864830
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2000-01-27 ~ 2005-11-09
    IIF 12 - Director → ME
  • 8
    ECI PARTNERS LLP
    OC301604
    Active Corporate (41 parents, 65 offsprings)
    Officer
    2003-02-28 ~ 2012-01-03
    IIF 25 - LLP Member → ME
  • 9
    ECI VENTURES LIMITED
    - now 02163067 LP004936
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1992-07-01 ~ 1996-10-25
    IIF 10 - Director → ME
  • 10
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC - 2013-03-19
    Active Corporate (75 parents, 19 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-07-31
    IIF 23 - Director → ME
  • 11
    FOUNDATION FOR MANAGEMENT EDUCATION
    00670414
    Dissolved Corporate (70 parents)
    Officer
    (before 1992-04-13) ~ 1992-05-20
    IIF 20 - Director → ME
  • 12
    FUND FOR CURES UK, LTD.
    11843293
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ 2020-09-01
    IIF 5 - Director → ME
  • 13
    INNOVEAS INTERNATIONAL LIMITED
    09093406
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2014-06-19 ~ dissolved
    IIF 1 - Director → ME
  • 14
    INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED
    01816112 04087458
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-07) ~ 2002-07-16
    IIF 26 - Director → ME
  • 15
    INVESCO HOLDING COMPANY LIMITED
    - now 00308372
    INVESCO PLC
    - 2007-12-04 00308372 03335562
    AMVESCAP PLC
    - 2007-05-23 00308372 03335562... (more)
    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
    Active Corporate (53 parents, 16 offsprings)
    Officer
    1999-01-01 ~ 2007-12-04
    IIF 8 - Director → ME
  • 16
    JOHNSON MATTHEY PLC
    00033774
    Active Corporate (60 parents, 21 offsprings)
    Officer
    2006-01-01 ~ 2011-07-19
    IIF 36 - Director → ME
  • 17
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    Active Corporate (66 parents, 1 offspring)
    Officer
    1995-10-16 ~ 2001-12-07
    IIF 29 - Director → ME
  • 18
    LAUREL PUB SERVICES RESTORATION LIMITED - now
    THE LAUREL PUB COMPANY LIMITED - 2001-10-31
    FAIRBAR LIMITED
    - 2001-06-28 04165999
    Dissolved Corporate (29 parents)
    Officer
    2001-04-27 ~ 2001-05-15
    IIF 34 - Director → ME
  • 19
    MERCHANTS TRUST PLC(THE)
    00028276
    Active Corporate (36 parents)
    Officer
    (before 1992-08-01) ~ 2007-05-14
    IIF 19 - Director → ME
  • 20
    NATIONAL WESTMINSTER BANK PLC
    NF002362
    Converted / Closed Corporate (20 parents, 12 offsprings)
    Officer
    1981-02-12 ~ now
    IIF 21 - Director → ME
  • 21
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    Active Corporate (118 parents, 68 offsprings)
    Officer
    1992-07-01 ~ 1998-04-21
    IIF 17 - Director → ME
  • 22
    OSPREY CHARGING NETWORK LTD - now
    ENGENIE LTD
    - 2020-10-08 08460233 07617228
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2017-09-05
    IIF 6 - Director → ME
    2014-09-14 ~ 2015-04-22
    IIF 7 - Director → ME
  • 23
    PENBERTH DEVELOPMENTS LIMITED
    03472139
    Dissolved Corporate (3 parents)
    Officer
    1997-11-21 ~ dissolved
    IIF 11 - Director → ME
    1997-11-21 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 24
    POLICY STUDIES INSTITUTE
    - now 00779698
    POLITICAL AND ECONOMIC PLANNING
    - 1978-12-31 00779698
    Dissolved Corporate (56 parents)
    Officer
    (before 1992-03-31) ~ 1992-06-30
    IIF 16 - Director → ME
  • 25
    SHELTERBOX TRUST
    04612652
    Active Corporate (50 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2012-08-02
    IIF 3 - Director → ME
  • 26
    SULTAN SCIENTIFIC LIMITED
    05391572
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2014-12-01
    IIF 18 - Director → ME
  • 27
    TARMAC GROUP LIMITED - now
    TARMAC PLC
    - 2000-09-29 03751525 05560273... (more)
    TARMAC GROUP PLC
    - 1999-07-28 03751525 01736590
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2000-03-14
    IIF 27 - Director → ME
  • 28
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED
    - 2015-08-03 00132583 07533961... (more)
    TARMAC PLC
    - 1999-07-28 00132583 05560273... (more)
    Active Corporate (57 parents, 11 offsprings)
    Officer
    1992-07-01 ~ 2000-03-14
    IIF 28 - Director → ME
  • 29
    THE CANCER RESEARCH CAMPAIGN
    - now 00190141 00892798... (more)
    CANCER RESEARCH CAMPAIGN
    - 1998-12-01 00190141 00892798... (more)
    BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH
    - 1980-12-31 00190141 00892798... (more)
    Active Corporate (53 parents)
    Officer
    (before 1991-07-30) ~ 2002-01-28
    IIF 22 - Director → ME
  • 30
    THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY - now
    THE PRINCE'S FOUNDATION
    - 2018-04-03 03579567 SC331738
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2000-04-28 ~ 2003-01-27
    IIF 31 - Director → ME
    IIF 30 - Director → ME
  • 31
    WESTCOUNTRY MANAGEMENT LLP
    OC315935
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    WESTCOUNTRY TELEVISION LIMITED
    02495073
    Dissolved Corporate (42 parents)
    Officer
    1992-04-10 ~ 1997-03-31
    IIF 15 - Director → ME
  • 33
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC
    - 2001-05-10 00029423 04120344
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Active Corporate (43 parents, 127 offsprings)
    Officer
    1999-11-17 ~ 2005-08-01
    IIF 32 - Director → ME
  • 34
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC
    - 2001-05-10 04120344 00431885... (more)
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2005-08-01
    IIF 33 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.