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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

Soden, John Francis

    Related profiles found in government register
  • Soden, John Francis
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 12 Paultons Street, London, SW3 5DR, United Kingdom

      IIF 1
    • 98 Alleyn Road, Dulwich, London, SE21 8AH

      IIF 2 IIF 3
    • Longbow House, 14 - 20 Chiswell Street, London, EC1Y 4TW, England

      IIF 4 IIF 5
    • Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW, England

      IIF 6
  • Soden, John Francis
    British accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 98 Alleyn Road, Dulwich, London, SE21 8AH

      IIF 7
  • Soden, John Francis
    British banker born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Soden, John Francis
    British chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 7, More London Riverside, London, SE1 2RT

      IIF 13
    • Longbow House, 14 - 20 Chiswell Street, London, EC1Y 4TW, England

      IIF 14
  • Soden, John Francis
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 12, Paultons Street, London, SW3 5DR, England

      IIF 15
    • 98 Alleyn Road, Dulwich, London, SE21 8AH

      IIF 16 IIF 17
  • Soden, John Francis
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 40, High West Street, Dorchester, DT1 1UR, United Kingdom

      IIF 18 IIF 19
    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 20
    • 7, More London Riverside, London, SE1 2RT

      IIF 21
    • 98 Alleyn Road, Dulwich, London, SE21 8AH

      IIF 22 IIF 23 IIF 24
    • 98, Alleyn Road, Dulwich, London, SE21 8AH, United Kingdom

      IIF 31
    • Citypoint, 1 Ropemaker Street, London, EC2Y 9ST, United Kingdom

      IIF 32
    • Citypoint, Ropemaker Street, London, EC2Y 9ST, England

      IIF 33
    • Longbow House, 14 - 20 Chiswell Street, London, EC1Y 4TW, England

      IIF 34
    • Alixpartners Llp The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 35
  • Soden, John Francis
    British investment banker born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Soden, John Francis
    British investment manager born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Soden, John Francis
    British none born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • Citypoint, 1 Ropemaker Street, London, EC2Y 9ST, United Kingdom

      IIF 45
  • Soden, John Francis
    born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Soden, John Francis
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 49
  • Soden, John Francis
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, 4th Floor, 100 Pall Mall, London, SW1Y 5NN

      IIF 50 IIF 51
  • Mr John Francis Soden
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 12, Paultons Street, London, SW3 5DR, England

      IIF 52
  • Soden, John Francis

    Registered addresses and corresponding companies
    • 98 Alleyn Road, Dulwich, London, SE21 8AH

      IIF 53
child relation
Offspring entities and appointments 51
  • 1
    AIROIL-FLAREGAS LIMITED
    - now 01476250
    COTALL LIMITED - 1980-12-31
    Fleets Corner, Poole, Dorset
    Active Corporate (23 parents)
    Officer
    2008-07-14 ~ 2008-11-26
    IIF 3 - Director → ME
  • 2
    BREAST CANCER HAVEN
    - now 03291851
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (45 parents)
    Officer
    2009-06-01 ~ 2010-01-29
    IIF 2 - Director → ME
  • 3
    CABOT CREDIT MANAGEMENT LIMITED - now
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED
    - 2011-07-29 05754978 03890593
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2008-06-05 ~ 2011-04-06
    IIF 50 - Director → ME
  • 4
    CABOT FINANCIAL LIMITED
    - now 05714535 03514385
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2011-04-06
    IIF 51 - Director → ME
  • 5
    CATALYST BUSINESS FINANCE LIMITED
    - now 08230044
    ROWAN (275) LIMITED - 2012-11-21
    3 Field Court, Grays Inn, London
    Liquidation Corporate (14 parents)
    Officer
    2017-06-13 ~ now
    IIF 20 - Director → ME
  • 6
    CATALYST CBF LIMITED
    10855019
    40 High West Street, Dorchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-07-07 ~ dissolved
    IIF 18 - Director → ME
  • 7
    CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
    - now 02422813 04200149
    CENTRE FOR DISPUTE RESOLUTION LIMITED
    - 2001-06-21 02422813 04200149
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    100 St. Paul's Churchyard, London, England
    Active Corporate (87 parents, 6 offsprings)
    Officer
    1999-12-16 ~ 2011-02-09
    IIF 17 - Director → ME
  • 8
    CITIGROUP CAPITAL HOLD CO UK LIMITED
    - now 04659491
    NPIL HOLD CO LIMITED
    - 2009-10-26 04659491
    ALNERY NO. 2327 LIMITED - 2003-03-19
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-06-27 ~ 2011-05-31
    IIF 25 - Director → ME
  • 9
    CITIGROUP CAPITAL INVESTMENTS UK LIMITED
    07196865
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-03-19 ~ 2011-05-31
    IIF 31 - Director → ME
  • 10
    CITIGROUP CAPITAL UK LIMITED
    - now 03686706
    NIKKO PRINCIPAL INVESTMENTS LIMITED
    - 2009-10-26 03686706
    NIKKO PFG LIMITED - 1999-03-09
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2008-07-17 ~ 2011-05-31
    IIF 27 - Director → ME
  • 11
    CONSUMER FINANCE ACQUISITIONS CO. LIMITED
    - now 03621123
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2011-05-31
    IIF 22 - Director → ME
  • 12
    ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G1 LLP - 2013-02-27
    MATRIX ENERGY G1 LLP
    - 2007-09-15 OC307481 OC309567... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-04-01 ~ 2006-12-06
    IIF 48 - LLP Member → ME
  • 13
    ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP
    - 2007-09-15 OC309567 OC308605... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-11-05 ~ 2006-12-06
    IIF 47 - LLP Member → ME
  • 14
    ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP
    - 2007-09-18 OC309568 OC308605... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-12-01 ~ 2006-12-06
    IIF 46 - LLP Member → ME
  • 15
    EUROMETAL LIMITED
    00393180
    Longbow House, 14 - 20 Chiswell Street, London, England
    Dissolved Corporate (89 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 14 - Director → ME
  • 16
    FARRINGDON PUB LIMITED
    09907475
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2023-05-15
    IIF 15 - Director → ME
  • 17
    GRACEHURST LIMITED
    01518521
    Alixpartners Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 35 - Director → ME
  • 18
    HAMWORTHY COMBUSTION ENGINEERING LIMITED
    - now 00713226
    POWELL DUFFRYN CASTINGS LIMITED - 1994-04-21
    HAMWORTHY OIL BURNING LIMITED - 1983-10-12
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2003-04-23 ~ 2011-05-20
    IIF 40 - Director → ME
  • 19
    HAMWORTHY ENGINEERING LIMITED
    00135252
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    2003-04-29 ~ 2011-05-31
    IIF 7 - Director → ME
  • 20
    HERMTEAM LIMITED
    03704696
    Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-10-12 ~ now
    IIF 6 - Director → ME
  • 21
    HK190717 LIMITED
    10876788
    40 High West Street, Dorchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 19 - Director → ME
  • 22
    JFS PARTNERS LIMITED
    08019261
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 23
    LONDON & LOCHSIDE INVESTMENTS LIMITED
    03912911
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2000-02-08 ~ 2000-03-09
    IIF 16 - Director → ME
    2000-02-08 ~ 2000-03-09
    IIF 53 - Secretary → ME
  • 24
    MAIDA VALE LEISURE LIMITED
    10364451
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-28 ~ 2023-05-15
    IIF 1 - Director → ME
  • 25
    MOORGATE INDUSTRIES 1 LIMITED
    - now 08164949 00495682... (more)
    STEMCOR HOLDINGS 1 LIMITED
    - 2015-09-09 08164949 08812874... (more)
    TRINCONSORS LIMITED
    - 2014-06-11 08164949
    STEVTON (NO.525) LIMITED - 2012-09-13
    7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 13 - Director → ME
  • 26
    MOORGATE INDUSTRIES FINANCE LIMITED
    09744117
    Longbow House, 14 - 20 Chiswell Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-01 ~ now
    IIF 4 - Director → ME
  • 27
    MOORGATE INDUSTRIES LIMITED
    - now 01038435 08164949... (more)
    STEMCOR HOLDINGS LIMITED
    - 2015-08-21 01038435 02017839... (more)
    25 Farringdon Street, London
    Liquidation Corporate (32 parents, 4 offsprings)
    Officer
    2013-09-23 ~ now
    IIF 45 - Director → ME
  • 28
    MOORGATE INDUSTRIES LOANS LIMITED
    - now 01947996
    STEMCOR TRADE FINANCE LIMITED - 2015-10-01
    STEMCOR STEEL LIMITED - 1995-02-28
    STELCOR STEEL LIMITED - 1988-01-11
    BONDWELL COMPUTERS LIMITED - 1987-12-30
    LOGIC 3 LIMITED - 1986-07-16
    7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 21 - Director → ME
  • 29
    MOORGATE INDUSTRIES OFFSET SERVICES LIMITED
    - now 07543592
    STEMCOR TRADE DEVELOPMENT LIMITED - 2015-09-28
    THAMESTEEL SALES LIMITED - 2012-11-15
    Longbow House, 14 - 20 Chiswell Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 34 - Director → ME
  • 30
    MOORGATE INDUSTRIES UK LIMITED
    - now 00495682 08164949... (more)
    STEMCOR UK LIMITED
    - 2015-11-11 00495682 02189096
    COUTINHO CARO U.K. LIMITED - 1988-02-08
    MORRISON.MARSHALL & HILL LIMITED - 1983-01-28
    Longbow House, 14 - 20 Chiswell Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-10-20 ~ now
    IIF 5 - Director → ME
  • 31
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-06-24 ~ 2007-03-30
    IIF 37 - Director → ME
  • 32
    PALL MALL BERMUDA LIMITED
    - now 05419751
    MAWLAW 665 LIMITED
    - 2005-08-26 05419751 05499571... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-26 ~ 2011-05-31
    IIF 26 - Director → ME
  • 33
    PALL MALL FINANCE LIMITED
    - now 05684084
    ALNERY NO. 2575 LIMITED - 2006-04-04
    Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved Corporate (12 parents)
    Officer
    2008-06-04 ~ 2011-04-06
    IIF 23 - Director → ME
  • 34
    PALL MALL GERMANY LIMITED
    - now 05797761
    ALNERY NO. 2590 LIMITED
    - 2006-05-26 05797761 07093132... (more)
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (9 parents)
    Officer
    2006-05-26 ~ 2011-05-31
    IIF 28 - Director → ME
  • 35
    PD PORTCO LIMITED
    - now 04179797
    THPA HOLDINGS LIMITED
    - 2003-04-01 04179797
    17-27 Queen's Square, Middlesbrough
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2001-03-14 ~ 2004-07-09
    IIF 42 - Director → ME
  • 36
    PD PORTS GROUP LIMITED
    - now 02033149
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    17/27 Queens Square, Middlesbrough
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2004-02-12 ~ 2004-07-09
    IIF 43 - Director → ME
  • 37
    PEABODY ENGINEERING (NO. 2) LIMITED
    - now 00109057
    PEABODY ENGINEERING LIMITED
    - 2008-10-16 00109057 06678569
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Liquidation Corporate (13 parents)
    Officer
    2008-07-14 ~ 2011-05-31
    IIF 36 - Director → ME
  • 38
    PORTS HOLDINGS LIMITED
    04179785
    17-27 Queen's Square, Middlesbrough
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-03-14 ~ 2004-07-09
    IIF 44 - Director → ME
  • 39
    POWELL DUFFRYN (INTERNATIONAL) LIMITED
    01235617
    59 High Street, Odiham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2002-12-31 ~ 2011-05-31
    IIF 9 - Director → ME
  • 40
    POWELL DUFFRYN DORMANT HOLDINGS LIMITED
    - now 04477517
    NEWINCCO 177 LIMITED - 2002-08-14
    Summit House, London Road, Bracknell, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-12-31 ~ 2011-05-31
    IIF 12 - Director → ME
  • 41
    POWELL DUFFRYN GROUP SERVICES LIMITED
    00652801
    Old Bank House, 59 High Street, Odiham, Hampshire
    Liquidation Corporate (12 parents)
    Officer
    2002-12-31 ~ 2011-05-31
    IIF 8 - Director → ME
  • 42
    POWELL DUFFRYN INVESTMENTS LIMITED
    00739935
    Old Bank House 59 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2002-12-31 ~ 2011-05-31
    IIF 10 - Director → ME
  • 43
    POWELL DUFFRYN LIMITED
    00298073
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (24 parents)
    Officer
    2001-03-13 ~ 2011-05-31
    IIF 11 - Director → ME
  • 44
    POWELL DUFFRYN PURFLEET LIMITED
    - now 00241985
    POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
    P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2011-05-31
    IIF 41 - Director → ME
  • 45
    PRESTIGE ACQUISITIONS LIMITED
    - now 04066334
    ALNERY NO.2081 LIMITED - 2000-11-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-15 ~ 2011-05-31
    IIF 38 - Director → ME
  • 46
    REGENERATION CAPITAL LIMITED
    - now 05329584
    NIKCOR REGENERATION FUND LIMITED - 2005-03-09
    PIMCO 2245 LIMITED - 2005-02-07
    2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-06-25 ~ 2011-05-31
    IIF 24 - Director → ME
  • 47
    ROADCHEF LIMITED
    - now 01713437 02798467... (more)
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2005-12-15 ~ 2007-03-30
    IIF 39 - Director → ME
  • 48
    SEVEN MILE CAPITAL PROPERTY UK LIMITED - now
    CITIGROUP CAPITAL PROPERTY UK LIMITED
    - 2011-09-30 05330715
    NIKKO PROPERTY LIMITED
    - 2009-10-26 05330715
    NPI DEVELOPMENTS LIMITED - 2006-05-04
    PIMCO 2246 LIMITED - 2005-02-23
    90 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-04 ~ 2011-05-31
    IIF 30 - Director → ME
  • 49
    SEVEN MILE CAPITAL VENTURES UK LIMITED - now
    CITIGROUP CAPITAL VENTURES UK LIMITED
    - 2011-09-30 04388436
    NPI VENTURES LIMITED
    - 2009-10-26 04388436
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ 2010-05-31
    IIF 29 - Director → ME
  • 50
    STEMCOR HOLDINGS 2 LIMITED
    08812874 08164949... (more)
    Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2013-12-12 ~ 2015-10-20
    IIF 33 - Director → ME
  • 51
    STEMCOR MEIP LIMITED
    08839073
    Longbow House, 14-20 Chiswell Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-01-09 ~ 2015-10-16
    IIF 32 - Director → ME

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