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

Finan, John Charles

    Related profiles found in government register
  • Finan, John Charles
    Irish chairman born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 1 IIF 2
  • Finan, John Charles
    Irish chairman and ceo born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 3
  • Finan, John Charles
    Irish chief executive born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 4
  • Finan, John Charles
    Irish company director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 5
  • Finan, John Charles
    Irish director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 250, Hendon Way, London, NW4 3NL

      IIF 6
  • Finan, John Charles
    Irish managing dir born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 7
  • Finan, John Charles
    Irish managing director born in May 1938

    Resident in England

    Registered addresses and corresponding companies
  • Finan, John Charles
    Irish managing director and ceo born in May 1938

    Resident in England

    Registered addresses and corresponding companies
  • Finan, John Charles
    Irish self employed born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 18 IIF 19
  • Finan, John Charles
    Irish business consultant born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, Sterling House, Reading, Berkshire, RG1 4QU

      IIF 20
  • Finan, John Charles
    Irish chairman born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, Sterling House, Reading, Berkshire, RG1 4QU

      IIF 21
  • Finan, John Charles
    Irish company mentor consultant born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, Sterling House, Reading, Berkshire, RG1 4QU

      IIF 22
  • Finan, John Charles
    Irish consultant born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, Sterling House, Reading, Berkshire, RG1 4QU

      IIF 23 IIF 24
  • Finan, John Charles
    Irish director born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • 27, Goodwin Drive, Sidcup, Kent, DA14 4NX, United Kingdom

      IIF 25
  • Finan, John Charles
    Irish director born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Sterling House, South Street, Reading, RG1 4QU, United Kingdom

      IIF 26

    • Flat 11, 31-39 South Street, Sterling House, Reading, Berks, RG1 4QU, United Kingdom

      IIF 27
  • Mr John Charles Finan
    Irish born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 64, Woodbourne Road, Sale, M33 3TN, England

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    250 Hendon Way, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-17 ~ dissolved
    IIF 27 - director → ME
Ceased 26
  • 1
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    1992-11-11 ~ 2001-08-21
    IIF 8 - director → ME
  • 2
    Pannells, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-22 ~ 2009-02-06
    IIF 23 - director → ME
  • 3
    19 Fitzwilliam Street, Peterborough, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-10-24 ~ 2017-01-25
    IIF 25 - director → ME
  • 4
    ASHLEY HERMAN LIMITED - 2000-08-02
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2003-02-11 ~ 2008-10-23
    IIF 22 - director → ME
  • 5
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 2001-08-21
    IIF 13 - director → ME
  • 6
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 15 - director → ME
  • 7
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Corporate (2 parents)
    Officer
    2010-01-25 ~ 2013-04-30
    IIF 26 - director → ME
  • 8
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2010-02-28
    IIF 21 - director → ME
  • 9
    Bickerton House, Lloyd Drive, Ellesmere Port
    Corporate (3 parents)
    Officer
    2000-01-04 ~ 2001-12-13
    IIF 3 - director → ME
  • 10
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 2 - director → ME
  • 11
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-10-18 ~ 2001-08-21
    IIF 7 - director → ME
  • 12
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2001-08-21
    IIF 9 - director → ME
  • 13
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 1 - director → ME
  • 14
    TMX CORPORATION LIMITED - 2004-07-14
    MINMAR (535) LIMITED - 2001-01-22
    Colwyn House, Sheepen Place, Colchester, Essex
    Corporate (8 parents, 17 offsprings)
    Officer
    2001-02-20 ~ 2001-12-12
    IIF 5 - director → ME
  • 15
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC - 2007-01-04
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    2006-12-19 ~ 2007-10-26
    IIF 20 - director → ME
  • 16
    THE GUILDFORD SCHOOL OF ACTING - 2003-12-02
    GUILDFORD SCHOOL OF ACTING & DRAMA DANCE EDUCATION LIMITED(THE) - 1995-04-27
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    2005-12-06 ~ 2008-08-01
    IIF 24 - director → ME
  • 17
    Touchdown House, 30 Charing Cross Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-07-09 ~ 2004-08-02
    IIF 19 - director → ME
  • 18
    Touchdown House, 30 Charing Cross Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-01 ~ 2004-08-02
    IIF 18 - director → ME
  • 19
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 1991-11-19
    IIF 4 - director → ME
  • 20
    64 Woodbourne Road, Sale, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2012-10-31 ~ 2017-06-13
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-22
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1992-02-05 ~ 2001-08-21
    IIF 10 - director → ME
  • 22
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-16 ~ 2001-08-21
    IIF 12 - director → ME
  • 23
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 14 - director → ME
  • 24
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 17 - director → ME
  • 25
    MINMAR (409) LIMITED - 1998-03-19
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-19 ~ 2001-08-21
    IIF 11 - director → ME
  • 26
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 16 - director → ME

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