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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

Bishop, Michael John Venables

    Related profiles found in government register
  • Bishop, Michael John Venables

    Registered addresses and corresponding companies

    • Oak Cottage, 4 The Rowans, Park Lane, Broxbourne, EN10 7RP, United Kingdom

      IIF 1
  • Bishop, Michael John

    Registered addresses and corresponding companies
  • Bishop, Michael John
    British

    Registered addresses and corresponding companies

    • Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ

      IIF 8 IIF 9
  • Bishop, Michael John
    British director

    Registered addresses and corresponding companies

    • Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ

      IIF 10
  • Bishop, Michael John
    British finance director

    Registered addresses and corresponding companies
  • Bishop, Michael John
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Savoy Court, London, WC2R 0EZ

      IIF 23

    • 2, Savoy Court, London, WC2R 0EZ, United Kingdom

      IIF 24
  • Bishop, Michael John
    British fund manager born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bishop, Michael John
    British insurance company offical born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Church Road, Wimbledon, London, SW19 5AL

      IIF 31
  • Bishop, Michael John
    British insurance company official born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bishop, Michael John
    British investment advisor born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Church Road, Wimbledon, London, SW19 5AL

      IIF 34

    • Verde, 4th Floor, 10 Bressenden Place, London, SW1E 5DH, England

      IIF 35
  • Bishop, Michael John
    British chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Cottage, 4 The Rowans, Park Lane, Broxbourne, EN10 7RP, United Kingdom

      IIF 36

    • Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ

      IIF 37
  • Bishop, Michael John
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bishop, Michael John
    British executive born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bishop, Michael John
    British finance director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael John Bishop
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, England

      IIF 61
child relation
Offspring entities and appointments 41
  • 1
    1ST CALL KEYMASTER LIMITED
    - now 02616731
    1ST CALL LOCKSMITHS LIMITED - 1994-03-11
    27 Penylan Road, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    1999-03-09 ~ 2000-05-31
    IIF 50 - Director → ME
    1999-03-09 ~ 2000-05-31
    IIF 16 - Secretary → ME
  • 2
    ASSET MANAGEMENT HOLDINGS - now
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC
    - 1996-10-22 02476284
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (67 parents)
    Officer
    1993-10-11 ~ 1996-09-03
    IIF 25 - Director → ME
  • 3
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
    MFM EMPLOYMENT SERVICES LIMITED
    - 2008-09-29 03884917
    SILICON WHARF THREE LIMITED
    - 2001-04-02 03884917
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-04-02 ~ 2003-06-23
    IIF 32 - Director → ME
  • 4
    AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2000-12-18 ~ 2001-10-26
    IIF 33 - Director → ME
  • 5
    AVIVA INVESTORS LONDON LIMITED - now
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    1998-07-31 ~ 2000-10-09
    IIF 31 - Director → ME
  • 6
    CAVENDISH ROAD (CLAPHAM) LIMITED
    09809862
    Oak Cottage 4 The Rowans, Park Lane, Broxbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 36 - Director → ME
    2015-10-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    GARTMORE CAPITAL MANAGEMENT LIMITED
    - now 01815329
    GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24
    GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17
    VALEGROUND LIMITED - 1984-05-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (51 parents)
    Officer
    1996-09-02 ~ 1998-01-20
    IIF 28 - Director → ME
  • 8
    GARTMORE INVESTMENT LIMITED
    - now 01508030 00953703... (more)
    E & C MANAGEMENT LIMITED
    - 1988-01-19 01508030
    WATLING EIGHTY SIX LIMITED
    - 1981-12-31 01508030
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (52 parents, 14 offsprings)
    Officer
    ~ 1998-01-20
    IIF 29 - Director → ME
  • 9
    GARTMORE INVESTMENT MANAGEMENT LIMITED - now
    GARTMORE INVESTMENT MANAGEMENT PLC
    - 2006-11-30 00953703
    GARTMORE INVESTMENT LIMITED
    - 1981-12-31 00953703 01508030... (more)
    201 Bishopsgate, London
    Active Corporate (75 parents, 1 offspring)
    Officer
    ~ 1998-01-20
    IIF 30 - Director → ME
  • 10
    HERITAGE COLLINS LTD
    08529528
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,113 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
    - now 04152463
    HEFF LIMITED - 2001-03-26
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2012-09-28
    IIF 34 - Director → ME
  • 12
    HWCG LIMITED
    - now 01613823
    HWCG WINEGROWERS LIMITED - 2002-05-28
    HEDLEY WRIGHT & CO. LIMITED - 1999-09-28
    HEDLEY WRIGHT GROUP LIMITED(THE) - 1988-04-13
    MCKINLEY VINTNERS LIMITED - 1987-02-16
    FANTOP LIMITED - 1982-03-25
    41 Richmond Hill, Bournemouth
    Dissolved Corporate (24 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 57 - Director → ME
  • 13
    IN-TIME WATCH SERVICES LIMITED
    - now 01546183
    HANDCLAP LIMITED - 1981-12-31
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-04-30 ~ 2000-05-31
    IIF 51 - Director → ME
    1999-04-30 ~ 2000-05-31
    IIF 6 - Secretary → ME
  • 14
    JEEVES OF BELGRAVIA LIMITED
    - now 01331370
    ZINGMASS LIMITED - 1977-12-31
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (50 parents, 3 offsprings)
    Equity (Company account)
    -616,423 GBP2020-09-26
    Officer
    1999-03-09 ~ 2000-05-31
    IIF 54 - Director → ME
    1999-03-09 ~ 2000-05-31
    IIF 19 - Secretary → ME
  • 15
    KEYMASTER LIMITED
    01112644
    27 Penylan Road, Cardiff
    Dissolved Corporate (15 parents)
    Officer
    1999-03-09 ~ 2000-05-31
    IIF 55 - Director → ME
    1999-03-09 ~ 2000-05-31
    IIF 12 - Secretary → ME
  • 16
    KEYMASTER MOBILE LOCKSMITHS LIMITED
    - now 02068031 16480837
    COANDAVENT LIMITED - 1989-01-09
    DENFORT LIMITED - 1986-11-13
    27 Penylan Road, Cardiff
    Dissolved Corporate (22 parents)
    Officer
    1999-03-09 ~ 2000-05-31
    IIF 45 - Director → ME
    1999-03-09 ~ 2000-05-31
    IIF 11 - Secretary → ME
  • 17
    KEYMASTER SECURITY LIMITED
    02775584
    27 Penylan Road, Cardiff
    Active Corporate (18 parents)
    Equity (Company account)
    37 GBP2024-03-31
    Officer
    1999-03-09 ~ 2000-05-31
    IIF 48 - Director → ME
    1999-03-09 ~ 2000-05-31
    IIF 22 - Secretary → ME
  • 18
    LILLIMAN & COX LIMITED
    00997953
    8 Pont Street, Belgravia, London
    Dissolved Corporate (39 parents)
    Officer
    1999-03-09 ~ 2000-05-31
    IIF 44 - Director → ME
    1999-03-09 ~ 2000-05-31
    IIF 15 - Secretary → ME
  • 19
    LIONTRUST ASSET MANAGEMENT PLC
    - now 02954692
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Active Corporate (47 parents, 13 offsprings)
    Officer
    2011-05-01 ~ 2021-09-23
    IIF 23 - Director → ME
  • 20
    LIONTRUST MULTI-ASSET LIMITED
    - now 06458717
    ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
    LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (32 parents)
    Officer
    2021-02-17 ~ 2021-07-31
    IIF 24 - Director → ME
  • 21
    MINIT OPERATIONAL BOARD LIMITED - now
    MINIT CFG LTD - 2002-09-03
    CLEARTRADE 2000 LTD. - 2001-07-13
    PAGODA SHOE SERVICE LIMITED
    - 2000-08-30 00342525
    Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    IIF 56 - Director → ME
    1999-03-09 ~ 2000-05-31
    IIF 3 - Secretary → ME
  • 22
    MINIT UK PLC
    - now 00328788
    MISTER MINIT PLC - 1997-10-03
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (34 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,554,000 GBP2016-10-01
    Officer
    1999-03-09 ~ 2000-05-31
    IIF 53 - Director → ME
    1999-03-09 ~ 2000-05-31
    IIF 5 - Secretary → ME
  • 23
    MISTER MINIT U.K. LIMITED
    00637625
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (15 parents)
    Officer
    1999-03-09 ~ 2000-05-31
    IIF 47 - Director → ME
    1999-03-09 ~ 2000-05-31
    IIF 2 - Secretary → ME
  • 24
    MITON INCOME OPPORTUNITIES TRUST PLC - now
    HENDERSON FLEDGLING TRUST PLC - 2013-04-05
    GARTMORE FLEDGLING TRUST PLC - 2011-06-01
    GARTMORE FLEDGLING INDEX TRUST PLC
    - 2001-04-24 02974633
    GARTMORE MICRO INDEX TRUST PLC
    - 1997-03-26 02974633
    BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1994-11-24 ~ 1998-06-08
    IIF 26 - Director → ME
  • 25
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
    GARTMORE FUND MANAGERS LIMITED
    - 2012-05-18 01137353
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (72 parents)
    Officer
    1996-09-12 ~ 1998-01-20
    IIF 27 - Director → ME
  • 26
    PET VACCINATION CLINIC LIMITED
    - now 03252801
    SEALPHARMA INTERNATIONAL LIMITED - 1996-11-14
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (24 parents)
    Officer
    2005-03-31 ~ 2015-03-30
    IIF 39 - Director → ME
    2005-03-31 ~ 2015-03-30
    IIF 7 - Secretary → ME
  • 27
    PET VACCINATION UK LIMITED
    05391973
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2015-03-30
    IIF 38 - Director → ME
    2005-03-14 ~ 2015-03-30
    IIF 4 - Secretary → ME
  • 28
    QUALITY SHIRT SERVICES LIMITED - now
    STEVENS SHOE REPAIR SERVICE LIMITED
    - 2002-09-23 00341802
    30-48 Lawrence Road, London
    Dissolved Corporate (24 parents)
    Officer
    1999-03-09 ~ 2000-05-31
    IIF 46 - Director → ME
    1999-03-09 ~ 2000-05-31
    IIF 13 - Secretary → ME
  • 29
    RECKITT SETON LIMITED - now
    SCHOLL LIMITED
    - 2021-07-07 01914860
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (53 parents, 3 offsprings)
    Officer
    1998-09-23 ~ 1999-02-28
    IIF 37 - Director → ME
  • 30
    RECKITT SONET (UK) LIMITED - now
    SCHOLL (UK) LIMITED
    - 2021-06-02 02285039 00118284
    EHP (INVESTMENTS) LIMITED - 1995-05-01
    ALNERY NO. 773 LIMITED - 1988-11-28
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (40 parents)
    Officer
    1996-11-21 ~ 1999-02-28
    IIF 41 - Director → ME
  • 31
    RWC FOCUS ASSET MANAGEMENT LIMITED
    - now 02080257
    HERMES FOCUS ASSET MANAGEMENT LIMITED
    - 2012-09-28 02080257 04197190
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (46 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 35 - Director → ME
  • 32
    SCHOLL (INVESTMENTS) LIMITED
    - now 02707581
    ALNERY NO. 1217 LIMITED - 1992-12-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1996-11-21 ~ 1999-02-28
    IIF 42 - Director → ME
  • 33
    SCHOLL CONSUMER PRODUCTS LIMITED - now
    SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
    SCHOLL CONSUMER PRODUCTS LIMITED
    - 2021-06-02 00118284
    S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
    SCHOLL(UK)LIMITED - 1984-09-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (48 parents)
    Officer
    1998-05-20 ~ 1999-02-28
    IIF 43 - Director → ME
  • 34
    THE REAL ROSE COMPANY LIMITED
    05973448
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2006-10-20 ~ 2010-03-31
    IIF 9 - Secretary → ME
  • 35
    THREMHALL LIMITED
    - now 03127215
    GORDON AND YOUNG LIMITED - 2001-08-17
    22 Park Lane, Earls Colne, Colchester, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -6,916 GBP2022-04-30
    Officer
    2005-11-24 ~ 2009-10-27
    IIF 10 - Secretary → ME
  • 36
    TIMPSON FRANCHISES LIMITED - now
    SKETCHLEY FRANCHISES LIMITED
    - 2004-06-02 00789908
    DENNIS COLLINS LIMITED - 1984-11-09
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (27 parents)
    Equity (Company account)
    -268,000 GBP2024-09-28
    Officer
    1999-03-09 ~ 2000-05-31
    IIF 60 - Director → ME
    1999-03-09 ~ 2000-05-31
    IIF 17 - Secretary → ME
  • 37
    TIMPSON RETAIL LIMITED - now
    SKETCHLEY RETAIL LIMITED
    - 2004-06-02 00343857
    SUPASNAPS LIMITED - 1994-04-01
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Timpson House, Claverton, Wythenshawe, Manchester
    Active Corporate (36 parents, 2 offsprings)
    Equity (Company account)
    -8,701,553 GBP2024-09-28
    Officer
    1999-03-09 ~ 2000-05-31
    IIF 49 - Director → ME
    1999-03-09 ~ 2000-05-31
    IIF 20 - Secretary → ME
  • 38
    TIMPSON SHOES LIMITED - now
    LEATHER AGENCIES LIMITED
    - 2005-07-06 00339488
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (18 parents)
    Officer
    1999-03-09 ~ 2000-05-31
    IIF 52 - Director → ME
    1999-03-09 ~ 2000-05-31
    IIF 18 - Secretary → ME
  • 39
    TIMPSON SHOPS LIMITED - now
    JAMES COOMBES & COMPANY LIMITED
    - 2005-07-06 00305536
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (16 parents)
    Equity (Company account)
    218,622 GBP2024-09-28
    Officer
    1999-03-09 ~ 2000-05-31
    IIF 59 - Director → ME
    1999-03-09 ~ 2000-05-31
    IIF 14 - Secretary → ME
  • 40
    TOTHILLS DRY CLEANING LIMITED
    02433146
    8 Pont Street, Belgravia, London
    Dissolved Corporate (39 parents)
    Officer
    1999-03-09 ~ 2000-05-31
    IIF 58 - Director → ME
    1999-03-09 ~ 2000-05-31
    IIF 21 - Secretary → ME
  • 41
    YOUR VETS (HOLDINGS) LIMITED
    07071834
    Cvs House, Owen Road, Diss, Norfolk
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2015-03-30
    IIF 40 - Director → ME
    2009-11-10 ~ 2015-03-30
    IIF 8 - Secretary → ME

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