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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

Mr John Chester Botts

    Related profiles found in government register
  • Mr John Chester Botts
    American born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • C/o Canny & Associates, 60 Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 1
  • Mr John Chester Botts
    American born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, England

      IIF 2

    • C/o Canny & Associates, 60 Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 3
  • Botts, John Chester
    American born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Botts, John Chester
    American company director born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Argyll Road, London, W8 7DA

      IIF 44
  • Botts, John Chester
    American investment banker born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Mount Street, 2nd Floor, London, W1K 2TJ, England

      IIF 45
child relation
Offspring entities and appointments 42
  • 1
    ALLEN & COMPANY ADVISORS II UK LIMITED
    08294920 06633610... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Due to be dissolved on 2024-12-25
    25 Farringdon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2018-12-31
    IIF 5 - Director → ME
  • 2
    ANGLO-RUSSIAN OPERA & BALLET TRUST
    02703399
    The Manor Barn, Newton, Kettering, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1997-05-28 ~ 2000-10-31
    IIF 13 - Director → ME
  • 3
    ASQUITH COURT HOLDINGS LIMITED
    - now 02512315
    INVESTORS IN EDUCATION LIMITED
    - 1994-10-31 02512315
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    1994-09-20 ~ 2001-05-09
    IIF 25 - Director → ME
  • 4
    BALMUIR DEVELOPMENTS LIMITED - now
    PARKCOM PROPERTIES LIMITED
    - 2007-05-24 04191304
    CAPSTANQUAY LIMITED
    - 2001-04-27 04191304
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-04-19 ~ 2005-05-13
    IIF 23 - Director → ME
  • 5
    BALMUIR HOLDINGS LIMITED
    FC013905
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, Bermuda
    Active Corporate (6 parents)
    Officer
    1993-01-28 ~ now
    IIF 24 - Director → ME
  • 6
    BALMUIR INVESTMENTS LTD - now
    BALMUIR PROPERTY COMPANY LIMITED
    - 2005-10-26 02875359
    GOULDITAR NO. 320 LIMITED
    - 1994-02-02 02875359 02973863... (more)
    106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-01-19 ~ 2005-05-13
    IIF 14 - Director → ME
  • 7
    BALMUIR TRADING LIMITED - now
    COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
    - 2007-07-10 02468127
    GOULDITAR NO. 116 LIMITED
    - 1990-09-18 02468127 02468112... (more)
    106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1993-02-03) ~ 2005-05-13
    IIF 27 - Director → ME
  • 8
    BANK OF AFRICA UNITED KINGDOM PLC - now
    BMCE BANK INTERNATIONAL PLC
    - 2021-11-01 05321714
    MEDICAPITAL BANK PLC
    - 2010-09-01 05321714
    MEDI CAPITAL BANK PLC
    - 2007-07-20 05321714
    SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
    SPEED CAPITAL LIMITED - 2005-08-09
    SPIRITBROOK LIMITED - 2005-02-11
    37 Sun Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-10-30 ~ 2011-11-30
    IIF 32 - Director → ME
  • 9
    BCP 2 CARRY GENERAL PARTNER LIMITED
    04416548
    21 Tudor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 9 - Director → ME
  • 10
    BCP 2 CARRY NOMINEES LIMITED
    04409522
    21 Tudor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 16 - Director → ME
  • 11
    BCP 2 GENERAL PARTNER LIMITED
    04257168
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-07-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 12
    BCP 2 NOMINEES LIMITED
    04471460
    21 Tudor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 28 - Director → ME
  • 13
    BL (SP) PROPERTIES PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-02-18
    Due to be dissolved on 2021-09-16
    STANHOPE PROPERTIES PLC
    - 1995-05-17 01719789 02991093... (more)
    STANHOPE SECURITIES PLC
    - 1987-09-23 01719789 03022022
    BOSTONPRESS LIMITED
    - 1983-06-09 01719789
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-08) ~ 1995-03-23
    IIF 12 - Director → ME
  • 14
    BOTTS & COMPANY LIMITED
    - now 02283930
    GOULDITAR NO.6 LIMITED
    - 1989-07-10 02283930 02421532... (more)
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1990-12-05) ~ now
    IIF 40 - Director → ME
  • 15
    BOTTS CAPITAL NOMINEES LIMITED
    - now 02856690
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-10-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 2 - Has significant influence or control → OE
  • 16
    BOTTS HOLDINGS LIMITED
    - now 03819624
    BACKHOLD LIMITED - 1999-08-06
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-09-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED
    04992991
    21 Tudor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 21 - Director → ME
  • 18
    BRENTSIDE COMMUNICATIONS LIMITED - now
    PAGEONE COMMUNICATIONS LIMITED
    - 2003-03-03 01991595 04560277
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    Suite C, 1st Floor Profile West, 950 Great West Road, Brentford, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    1996-10-16 ~ 1999-10-21
    IIF 26 - Director → ME
  • 19
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
    SONGBIRD ESTATES PLC.
    - 2015-09-09 05043352
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (62 parents, 7 offsprings)
    Officer
    2010-04-23 ~ 2015-02-12
    IIF 33 - Director → ME
  • 20
    CLEVELAND CLINIC PHILANTHROPY (UK) LTD
    11742522
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-12-27 ~ now
    IIF 42 - Director → ME
  • 21
    CORBIN & KING HOTEL GROUP LIMITED
    - now 04739085
    CORBIN & KING LIMITED
    - 2016-10-17 04739085 11090755
    REX RESTAURANT ASSOCIATES LIMITED
    - 2014-02-12 04739085 05687150
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    157-160 Piccadilly, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2012-04-25 ~ 2017-12-18
    IIF 6 - Director → ME
  • 22
    DELINIAN LIMITED - now
    EUROMONEY INSTITUTIONAL INVESTOR PLC
    - 2023-01-10 00954730 11823364... (more)
    DELINIAN PLC - 2023-01-10
    EUROMONEY PUBLICATIONS PLC
    - 1999-04-28 00954730 01974125
    4 Bouverie Street, London, England
    Active Corporate (64 parents, 10 offsprings)
    Officer
    1992-12-17 ~ 2018-02-01
    IIF 38 - Director → ME
  • 23
    GLYNDEBOURNE ARTS TRUST
    00533973
    Glyndebourne, Lewes, Sussex
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-12-14) ~ dissolved
    IIF 18 - Director → ME
  • 24
    GLYNDEBOURNE ENTERPRISES LIMITED
    03937344
    Glyndebourne, The Opera House, Ringmer, Lewes, East Sussex
    Active Corporate (16 parents)
    Officer
    2000-07-20 ~ 2025-12-31
    IIF 31 - Director → ME
  • 25
    GLYNDEBOURNE PRODUCTIONS LIMITED
    00358266
    Glyndebourne, Lewes, Sussex
    Active Corporate (28 parents)
    Officer
    (before 1991-08-28) ~ 2024-06-26
    IIF 44 - Director → ME
  • 26
    ICDG LIMITED
    04220421
    Second Floor, 1 Southampton Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 11 - Director → ME
  • 27
    INTER-CITY PAGING LIMITED
    - now 01643672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    C.I. RADIOPAGING LIMITED - 1983-04-12
    ANVILBEACON LIMITED - 1982-08-24
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1996-10-16 ~ 1999-10-21
    IIF 15 - Director → ME
  • 28
    LEGG MASON INVESTMENTS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-02
    Dissolved on 2018-10-23
    JOHNSON FRY HOLDINGS PLC
    - 2000-05-31 00211513
    LIT HOLDINGS PLC
    - 1994-01-13 00211513
    LONDON INVESTMENT TRUST PLC(THE)
    - 1988-03-08 00211513
    CATEL TRUST LIMITED
    - 1977-12-31 00211513
    92 London Street, Reading, Berkshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-06-17) ~ 1994-01-13
    IIF 10 - Director → ME
  • 29
    NUANCE COMMUNICATIONS LIMITED - now
    SPINVOX LIMITED
    - 2021-03-28 04825183
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2009-12-30
    IIF 30 - Director → ME
  • 30
    PARKSIDE DEVELOPMENT COMPANY LIMITED
    - now 02466102
    GOULDITAR NO. 86 LIMITED
    - 1990-08-09 02466102 02387122... (more)
    106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
    Active Corporate (9 parents)
    Officer
    (before 1992-02-01) ~ 2005-05-13
    IIF 19 - Director → ME
  • 31
    PARKTEL PROPERTIES LIMITED
    - now 03387155
    M&R 666 LIMITED - 1997-09-25
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ 2005-05-13
    IIF 20 - Director → ME
  • 32
    PLANDEK LIMITED
    10857918
    1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-22 ~ now
    IIF 4 - Director → ME
  • 33
    SIMPLIFY DIGITAL LIMITED
    06095563
    1 Portal Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2016-03-31
    IIF 37 - Director → ME
  • 34
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    2010-07-28 ~ 2015-02-24
    IIF 34 - Director → ME
  • 35
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2010-07-28 ~ 2015-02-24
    IIF 35 - Director → ME
  • 36
    SONGBIRD FINANCE LIMITED
    - now 06208721
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2010-07-28 ~ 2015-03-25
    IIF 36 - Director → ME
  • 37
    TATE FOUNDATION
    04009652
    Head Of Legal, Tate, Millbank, London
    Active Corporate (59 parents)
    Officer
    2002-10-28 ~ 2022-07-27
    IIF 43 - Director → ME
  • 38
    TATE GALLERY PROJECTS LIMITED
    03166910
    Head Of Legal, Tate, Millbank, London
    Dissolved Corporate (22 parents)
    Officer
    1996-05-20 ~ 2002-02-17
    IIF 29 - Director → ME
  • 39
    TBH MANAGEMENT COMPANY LIMITED
    10441701
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2022-01-20
    157-160 Piccadilly, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-10-24 ~ 2017-12-18
    IIF 8 - Director → ME
  • 40
    THE INK FACTORY LIMITED
    - now 07101280
    WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
    12 Flitcroft Street, London, United Kingdom
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2015-12-08 ~ 2024-10-31
    IIF 45 - Director → ME
  • 41
    THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED - now
    CORBIN & KING HOLDINGS LIMITED
    - 2022-10-13 10297620
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2022-01-20
    157-160 Piccadilly, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2017-12-18
    IIF 7 - Director → ME
  • 42
    UBMG HOLDINGS - now
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC
    - 2008-07-02 00152298 00239142... (more)
    UNITED NEWS & MEDIA PLC
    - 2000-12-15 00152298
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Active Corporate (49 parents, 99 offsprings)
    Officer
    1997-07-08 ~ 2008-07-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.