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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Padgett, Robert Alan

    Related profiles found in government register
  • Padgett, Robert Alan
    British alternative director born in May 1943

    Registered addresses and corresponding companies
    • 10a Daleham Gardens, London, NW3 5DA

      IIF 1
  • Padgett, Robert Alan
    British chartered accountant born in May 1943

    Registered addresses and corresponding companies
  • Padgett, Robert Alan
    British company director born in May 1943

    Registered addresses and corresponding companies
    • 10a Daleham Gardens, London, NW3 5DA

      IIF 10
  • Padgett, Robert Alan
    British dir of corp finance born in May 1943

    Registered addresses and corresponding companies
  • Padgett, Robert Alan
    British director born in May 1943

    Registered addresses and corresponding companies
  • Padgett, Robert Alan
    British director corp fin born in May 1943

    Registered addresses and corresponding companies
    • 10a Daleham Gardens, London, NW3 5DA

      IIF 17
  • Padgett, Robert Alan
    British director of finance born in May 1943

    Registered addresses and corresponding companies
  • Padgett, Robert Alan
    British investment management born in May 1943

    Registered addresses and corresponding companies
    • Fishers Cottage Mill Hill, Lawford, Manningtree, Essex, CO11 2JY

      IIF 22
  • Padgett, Robert Alan
    British investment manager born in May 1943

    Registered addresses and corresponding companies
    • 74 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DA

      IIF 23
    • 10a Daleham Gardens, London, NW3 5DA

      IIF 24 IIF 25 IIF 26
  • Padgett, Robert Alan
    British consultant born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    1998-03-02 ~ 2003-05-15
    IIF 4 - director → ME
  • 2
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    4 Stable Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-08-04 ~ 2003-05-07
    IIF 1 - director → ME
  • 3
    GRANVILLE BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY (GENERAL PARTNER) LIMITED - 2000-03-09
    Mint House, 77 Mansel Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-12-03 ~ 2003-05-15
    IIF 15 - director → ME
  • 4
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1999-11-05
    IIF 16 - director → ME
  • 5
    One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    ~ 1992-10-16
    IIF 18 - director → ME
  • 6
    One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Officer
    ~ 1992-10-16
    IIF 21 - director → ME
  • 7
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-07-03 ~ 2003-05-15
    IIF 5 - director → ME
  • 8
    Unit 26 Osprey Court, Hawkfield Way, Bristol, Somerset, England
    Corporate (7 parents)
    Cash at bank and in hand (Company account)
    96 GBP2023-12-31
    Officer
    2010-04-26 ~ 2020-05-04
    IIF 27 - director → ME
  • 9
    Inside Pensions 3rd Floor, 54-56 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-06-30
    IIF 8 - director → ME
  • 10
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 26 offsprings)
    Officer
    1995-03-31 ~ 2003-05-15
    IIF 3 - director → ME
  • 11
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1999-12-01
    IIF 2 - director → ME
  • 12
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-20 ~ 2003-05-15
    IIF 24 - director → ME
  • 13
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-03-31
    IIF 9 - director → ME
  • 14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (8 parents)
    Officer
    2000-06-20 ~ 2006-09-30
    IIF 6 - director → ME
  • 15
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2000-09-21 ~ 2003-05-15
    IIF 26 - director → ME
  • 16
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-21 ~ 2003-05-15
    IIF 25 - director → ME
  • 17
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2003-05-13
    IIF 17 - director → ME
  • 18
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1995-12-07 ~ 2006-04-10
    IIF 11 - director → ME
  • 19
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    1995-12-07 ~ 2004-09-14
    IIF 13 - director → ME
  • 20
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    1998-05-28 ~ 2003-05-13
    IIF 10 - director → ME
  • 21
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-12-07 ~ 2003-05-13
    IIF 12 - director → ME
  • 22
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (11 parents, 112 offsprings)
    Officer
    1994-01-26 ~ 2001-01-25
    IIF 23 - director → ME
  • 23
    SPEYWOOD GROUP LIMITED - 2001-11-21
    PORTON INTERNATIONAL PLC - 1995-01-16
    ALARBROOK LIMITED - 1984-01-27
    Ash Road, Wrexham Industrial Estate, Wrexham
    Corporate (6 parents, 2 offsprings)
    Officer
    1993-08-18 ~ 1994-11-30
    IIF 22 - director → ME
  • 24
    POSTEL PROPERTIES LIMITED - 1983-01-25
    11 Ironmonger Lane, London
    Corporate (7 parents, 4 offsprings)
    Officer
    ~ 1993-12-15
    IIF 20 - director → ME
  • 25
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    11 Ironmonger Lane, London
    Corporate (7 parents, 5 offsprings)
    Officer
    ~ 1993-12-15
    IIF 19 - director → ME
  • 26
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    ~ 1995-05-11
    IIF 7 - director → ME
  • 27
    BLEAKLAND LIMITED - 1999-07-02
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate
    Officer
    1999-06-21 ~ 2004-04-30
    IIF 14 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.