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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

Sharman Of Redlynch, Colin Morven, Baron

    Related profiles found in government register
  • Sharman Of Redlynch, Colin Morven, Baron
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Strand, Nr Salisbury, London, WC2N 5JR, England

      IIF 1
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 2
    • Baverstock House, Baverstock, Nr Salisbury, Wiltshire, SP3 5EN

      IIF 3
    • 1a, Eddystone Road, Wadebridge, Cornwall, PL27 7AL

      IIF 4
  • Sharman Of Redlynch, Colin, Lord
    British born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Kpmg Po Box 695, Salisbury Square, London, EC4Y 8BB

      IIF 5
  • Sharman Of Redlynch, Colin, Lord
    British chartered accountant born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharman Of Redlynch, Colin, Lord
    British company chairman born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor Farm, Teffont Magna, Salisbury, Wiltshire, SP3 5QY

      IIF 18 IIF 19
  • Sharman Of Redlynch, Colin, Lord
    British company director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor Farm, Teffont Magna, Salisbury, Wiltshire, SP3 5QY

      IIF 20
  • Sharman Of Redlynch, Colin, Lord
    British director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor Farm, Teffont Magna, Salisbury, Wiltshire, SP3 5QY

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2005-01-14 ~ 2012-06-30
    IIF 2 - Director → ME
  • 2
    BG GROUP LIMITED - now
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2000-10-23 ~ 2011-05-12
    IIF 12 - Director → ME
  • 3
    DENTSU INTERNATIONAL LIMITED - now
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC
    - 2013-03-27 01403668
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (77 parents, 21 offsprings)
    Officer
    1999-09-02 ~ 2008-07-17
    IIF 7 - Director → ME
  • 4
    G4S HOLDINGS 102 (UK) LIMITED - now
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC
    - 2005-08-15 03811216 NF003386... (more)
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2004-09-01
    IIF 8 - Director → ME
  • 5
    G4S LIMITED - now
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC
    - 2007-06-01 04992207 00192571... (more)
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2004-05-19 ~ 2005-12-31
    IIF 20 - Director → ME
  • 6
    GYNAECOLOGY CANCER RESEARCH FUND
    04370087
    The Eve Appeal, 10-18 Union Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2012-09-26
    IIF 19 - Director → ME
  • 7
    KPMG AUDIT LIMITED - now
    KPMG AUDIT PLC
    - 2024-09-24 03110745
    15 Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    1995-10-02 ~ 1998-12-08
    IIF 6 - Director → ME
  • 8
    KPMG NO 1 LIMITED
    - now 02972168 OC450748
    KPMG LIMITED
    - 1998-04-09 02972168 OC301540... (more)
    SOMLEY LIMITED
    - 1994-11-29 02972168
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1994-11-29 ~ 1998-12-09
    IIF 9 - Director → ME
  • 9
    KPMG NOMINEES NO 2 LIMITED - now
    VERITATEM NOMINEES LIMITED
    - 2008-01-17 01015797
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1993-04-01 ~ 1998-12-09
    IIF 14 - Director → ME
  • 10
    KPMG SECRETARIAL NO 2 LIMITED - now
    VERITATEM SECRETARIES LIMITED
    - 2008-01-17 01118147
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    1993-04-01 ~ 1998-12-09
    IIF 17 - Director → ME
  • 11
    KPMG UK HOLDINGS LIMITED - now
    KPMG HOLDINGS LIMITED - 2024-07-04
    KPMG HOLDINGS PLC
    - 2010-09-22 03512757 OC450748
    TRUSHELFCO (NO.2320) LIMITED
    - 1998-05-06 03512757 03512600... (more)
    15 Canada Square, Canary Wharf, London
    Active Corporate (28 parents, 20 offsprings)
    Officer
    1998-03-30 ~ 1998-12-09
    IIF 13 - Director → ME
  • 12
    KPMG UNITED KINGDOM LIMITED - now
    KPMG UNITED KINGDOM PLC - 2024-09-24
    KPMG PLC
    - 2002-02-22 03513178 OC301540... (more)
    TRUSHELFCO (NO.2321) LIMITED
    - 1998-04-09 03513178 03512600... (more)
    15 Canada Square, Canary Wharf, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1998-04-09 ~ 1998-12-09
    IIF 11 - Director → ME
  • 13
    LE GAVROCHE LIMITED
    01825199
    25 Green Street, London, England
    Active Corporate (11 parents)
    Officer
    1998-04-29 ~ 2021-09-13
    IIF 5 - Director → ME
  • 14
    LONDON & PARTNERS INTERNATIONAL - now
    THINK LONDON - 2011-04-13
    LONDON FIRST CENTRE
    - 2004-11-17 02895103
    169 (london & Partners) Union Street, London, England
    Active Corporate (88 parents)
    Officer
    1994-08-03 ~ 1996-10-30
    IIF 16 - Director → ME
  • 15
    NAL COMMUNICATIONS LIMITED - now
    NATURAL ASSOCIATES LIMITED - 2012-12-20
    SUMMERHOUSE COMMUNICATIONS LIMITED
    - 2002-06-07 02376570
    SUPERNAL LIMITED
    - 1989-09-11 02376570
    5 Tom's Yard, Higher Stennack, St Ives, Cornwall, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 1994-12-22
    IIF 10 - Director → ME
  • 16
    RELX GROUP PLC - now
    REED ELSEVIER GROUP PLC
    - 2015-02-25 02746616 03104090
    REED ELSEVIER PLC
    - 2002-04-19 02746616 00077536
    AFTERTRAVEL LIMITED - 1992-12-10
    1-3 Strand, London
    Active Corporate (68 parents, 3 offsprings)
    Officer
    2002-01-01 ~ 2011-04-20
    IIF 1 - Director → ME
  • 17
    RELX PLC - now
    REED ELSEVIER PLC
    - 2015-07-01 00077536 02746616
    REED INTERNATIONAL P.L.C.
    - 2002-04-19 00077536
    1-3 Strand, London
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2011-04-20
    IIF 3 - Director → ME
  • 18
    ROBIN A TECHNOLOGY REALISATIONS PLC - now
    AEA TECHNOLOGY PLC
    - 2012-11-22 03095862
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1996-03-31 ~ 2002-12-31
    IIF 15 - Director → ME
  • 19
    THE GOOD GOVERNANCE GROUP FOUNDATION
    - now 07301788
    UNIVERSAL EXPORTS CHARITY FOUNDATION
    - 2013-04-29 07301788
    1a Eddystone Road, Wadebridge, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 20
    THE LIBERAL DEMOCRATS LIMITED - now
    THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED
    - 2014-02-27 02231620
    THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28
    5th Floor 1 Vincent Square, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2010-01-01
    IIF 18 - Director → ME
  • 21
    YOUNG & CO'S BREWERY PLC
    00032762
    Copper House, 5 Garratt Lane, Wandsworth, London
    Active Corporate (35 parents, 14 offsprings)
    Officer
    1999-10-01 ~ 2002-09-30
    IIF 21 - Director → ME

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