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
Individuals in focus
Hepher, Michael Leslie
- British company director born in January 1944
Hepher, Michael Leslie
Resident in England
Registered addresses and corresponding companies - British corporate born in January 1944
Hepher, Michael Leslie
Resident in England
Registered addresses and corresponding companies35, Piccadilly, London, W1J 0DW, Uk
IIF 3
- British corporate director born in January 1944
Hepher, Michael Leslie
Resident in England
Registered addresses and corresponding companies35, Piccadilly, London, W1J 0DW
IIF 4
- British director born in January 1944
Hepher, Michael Leslie
Resident in England
Registered addresses and corresponding companies - British banker born in January 1944Registered addresses and corresponding companies
Hepher, Michael Leslie
- British chairman born in January 1944Registered addresses and corresponding companies
Hepher, Michael Leslie
Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
IIF 14
- British company director born in January 1944Registered addresses and corresponding companies
Hepher, Michael Leslie
Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
IIF 15
- British director born in January 1944Registered addresses and corresponding companies
Hepher, Michael Leslie
- British group mamaging director born in January 1944Registered addresses and corresponding companies
Hepher, Michael Leslie
Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
IIF 20
- British group managing director born in January 1944Registered addresses and corresponding companies
Hepher, Michael Leslie
Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
IIF 21
- British non executive director born in January 1944Registered addresses and corresponding companies
Hepher, Michael Leslie
- British company director born in January 1944
Hepher, Michael Leslie
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1AIG EUROPE (SERVICES) LIMITED - now
CHARTIS UK SERVICES LIMITED
- 2012-12-03 00521852AIG UK SERVICES LIMITED - 2009-11-30AIG EUROPE (UK) LIMITED - 2007-11-30AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31The Aig Building, 58 Fenchurch Street, LondonActive Corporate (49 parents, 3 offsprings)Officer2010-07-26 ~ 2010-07-26IIF 24 - Director → ME - 2AIG EUROPE LIMITED - now
CHARTIS INSURANCE UK LIMITED
- 2011-12-01 01486260AIG UK LIMITED - 2009-11-30LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01The Aig Building, 58 Fenchurch Street, LondonConverted / Closed Corporate (57 parents)Officer2010-07-26 ~ 2011-12-30IIF 25 - Director → ME - 3
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
018000001 Braham Street, London, United KingdomActive Corporate (57 parents, 65 offsprings)Officer~ 1995-12-31IIF 21 - Director → ME - 4METLIFE (UK) LIMITED - 1998-01-02AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17ARM ASSURANCE GROUP LIMITED - 1978-12-31Canada Life Place, Potters Bar, HertfordshireActive Corporate (45 parents, 6 offsprings)Officer1999-02-18 ~ 1999-11-18IIF 19 - Director → ME
- 5COPIA INVESTORS LIMITED - 2004-09-15CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22Canada Life Place, High Street, Potters Bar, HertfordshireActive Corporate (41 parents)Officer2009-05-19 ~ 2015-06-04IIF 9 - Director → ME
- 6THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18Canada Life Place, Potters Bar, HertfordshireActive Corporate (73 parents, 8 offsprings)Officer2009-05-19 ~ 2016-05-27IIF 6 - Director → ME
- 7CARDPOINT LIMITED - nowHALLCO 528 PLC - 2000-11-1312th Floor 5 Merchant Square, Paddington, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2005-09-27 ~ 2006-12-04IIF 7 - Director → ME
- 8CCF CHARTERHOUSE LIMITED - nowCCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED
- 1998-08-07 02803379TRUSHELFCO (NO. 1900) LIMITED - 1993-07-198 Canada Square, LondonDissolved Corporate (57 parents)Officer1996-07-01 ~ 1998-06-30IIF 13 - Director → ME - 9CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2003-04-22 00616189CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-316th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (39 parents, 5 offsprings)Officer1996-09-12 ~ 1998-06-30IIF 10 - Director → ME - 10CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01 001718318 Canada Square, LondonActive Corporate (120 parents, 2 offsprings)Officer1996-07-01 ~ 1998-06-30IIF 11 - Director → ME - 11CHARTERHOUSE SECURITIES HOLDINGS - nowCCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC
- 1999-02-24 00288819CHARTERHOUSE GROUP P L C(THE) - 1986-04-048 Canada Square, LondonDissolved Corporate (41 parents)Officer1996-07-01 ~ 1998-06-30IIF 12 - Director → ME - 12
CLACO UK BRANCH
FC029927330 University Avenue, Toronto, Ontario M5g 1r8, CanadaActive Corporate (48 parents)Officer2010-12-01 ~ 2015-05-07IIF 3 - Director → ME - 13COMMUNICATIONS NETWORKING SERVICES (UK) - now
CONCERT COMMUNICATIONS COMPANY
- 2002-04-03 02840475BT FORTY-EIGHT COMPANY - 1994-06-13CONCERT COMMUNICATIONS COMPANY - 1994-03-30BT FORTY-EIGHT COMPANY - 1994-03-211 Braham Street, London, United KingdomActive Corporate (49 parents)Officer1994-06-23 ~ 1995-12-31IIF 20 - Director → ME - 14GUINNESS PLC. - 1997-12-16ARTHUR GUINNESS AND SONS PLC - 1985-05-01ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-0116 Great Marlborough Street, London, United KingdomActive Corporate (72 parents, 17 offsprings)Officer1997-12-17 ~ 1998-07-31IIF 23 - Director → ME
- 15GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25 0029184816 Great Marlborough Street, London, United KingdomActive Corporate (64 parents, 12 offsprings)Officer1994-11-24 ~ 1997-12-17IIF 22 - Director → ME - 16
HANS PROPERTY MANAGEMENT LIMITED
011764906-8 Hans Crescent, London, EnglandActive Corporate (19 parents)Officer1999-09-14 ~ 2007-06-30IIF 15 - Director → ME - 17WOOLWORTH HOLDINGS PLC - 1989-03-17PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-121 Paddington Square, London, EnglandActive Corporate (65 parents, 1 offspring)Officer1997-09-01 ~ 2010-06-17IIF 2 - Director → ME
- 18LLOYDS BANK FINANCIAL ADVISERS LIMITED - nowLLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED
- 1998-01-01 00212497ASSOCIATED DISTRIBUTORS LIMITED
- 1991-03-27 002124971 More London Place, LondonDissolved Corporate (50 parents)Officer~ 1991-09-18IIF 14 - Director → ME - 19
MAPLE LEAF ADVISORY LIMITED
07210779Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 8 - Director → ME - 20
HAMBROFRASERSMITH LIMITED
- 2000-03-29 02057961FRASER SMITH LIMITED
- 1999-06-10 02057961FRASER SMITH GROUP LIMITED - 1997-12-08F. & R. FINANCIAL SERVICES LTD. - 1993-04-14FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-022-4 Cayton Street, LondonDissolved Corporate (17 parents)Officer1999-04-20 ~ dissolvedIIF 18 - Director → ME - 21EVER 1190 LIMITED - 2000-03-3055 Baker Street, LondonDissolved Corporate (26 parents)Officer2000-04-17 ~ 2005-09-07IIF 1 - Director → ME
- 22Masters House, 107 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2000-02-07 ~ 2000-09-15IIF 17 - Director → ME
- 23
THE BRITISH QUALITY FOUNDATION
027702576th Floor 9 Appold Street, London, EnglandActive Corporate (72 parents)Officer1993-11-29 ~ 1995-12-08IIF 16 - Director → ME - 24THE MANULIFE GROUP LIMITED - 1995-05-18LIPBRIM LIMITED - 1988-07-08Canada Life Place, Potters Bar, HertfordshireActive Corporate (63 parents, 9 offsprings)Officer1999-11-18 ~ 2015-02-26IIF 5 - Director → ME
- 25
THE GREAT-WEST LIFE ASSURANCE COMPANY
FC029439100 Osborne Street North, Winnipeg, Manitoba R3c 3a5, CanadaConverted / Closed Corporate (44 parents)Officer2010-02-16 ~ 2015-05-07IIF 4 - 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 9 February 2026 and
licensed under the Open Government Licence v3.0.