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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

Sir Laurence Henry Philip Magnus

    Related profiles found in government register
  • Sir Laurence Henry Philip Magnus
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27, Harwood Road, Norwich, NR1 2NG, England

      IIF 1

    • Adair House, Madeira Walk, Windsor, Berkshire, SL4 1EU

      IIF 2
  • Magnus, Laurence Henry Philip, Sir
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Upland Hall, Bungay, Suffolk, NR35 1PD

      IIF 3

    • 10, Fivefields, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 4

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • Flat 8, 44 Lower Sloane Street, London, SW1W 8BP

      IIF 9

    • Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP

      IIF 10
  • Magnus, Laurence Henry Philip, Sir
    British banker born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Magnus, Laurence Henry Philip, Sir
    British chairman born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Engine House, Fire Fly Avenue, Swindon, SN2 2EH, England

      IIF 16 IIF 17
  • Magnus, Laurence Henry Philip, Sir
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

      IIF 18

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 19

    • Ridge Grove, Russell Street, Tavistock, PL19 8BE, England

      IIF 20
  • Magnus, Laurence Henry Philip, Sir
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Shottesbrooke, Maidenhead, Berkshire, SL6 3SW

      IIF 21

    • Upland Hall, Bungay, Suffolk, NR35 1PD

      IIF 22

    • Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP

      IIF 23

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 24

    • Flat 8, 44 Lower Sloane Street, London, SW1W 8BP

      IIF 25 IIF 26

    • Shottesbrooke, Maidenhead, Berkshire, SL6 3SW

      IIF 27
  • Magnus, Laurence Henry Philip, Sir
    British financial born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Upland Hall, Bungay, Suffolk, NR35 1PD

      IIF 28
  • Magnus, Laurence Henry Philip, Sir
    British investment banker born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Magnus, Laurence Henry Philip, Sir
    British non executive chairman born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Upland Hall, Bungay, Suffolk, NR35 1PD

      IIF 36
  • Magnus, Laurence Henry Philip, Sir
    born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Upland Hall, Flixton Road, Bungay, NR35 1PD

      IIF 37 IIF 38 IIF 39

    • 15, Stanhope Gate, London, W1K 1LN, United Kingdom

      IIF 40
  • Magnus, Laurence Henry Philip, Sir

    Registered addresses and corresponding companies

    • 27, Harwood Road, Norwich, NR1 2NG, England

      IIF 41
child relation
Offspring entities and appointments 38
  • 1
    AGGREGATED MICRO POWER HOLDINGS LIMITED - now
    AGGREGATED MICRO POWER HOLDINGS PLC
    - 2020-01-31 08372177
    DE FACTO 2011 PLC - 2013-01-29
    3rd Floor, 20 Red Lion Street, London, England
    Active Corporate (21 parents, 22 offsprings)
    Officer
    2013-02-20 ~ 2020-01-17
    IIF 19 - Director → ME
  • 2
    AGGREGATED MICRO POWER LIMITED
    07361552
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-12-15 ~ 2014-07-31
    IIF 24 - Director → ME
  • 3
    ANDREWS OUTCOMES INTERNATIONAL LIMITED
    - now 07685924
    ANDREWS OUTSOURCING INTERNATIONAL LIMITED - 2011-11-11
    North Quay House, Sutton Harbour, Plymouth, England
    Dissolved Corporate (6 parents)
    Officer
    2012-02-21 ~ 2014-06-20
    IIF 20 - Director → ME
  • 4
    BARBICAN CENTRE TRUST LIMITED(THE)
    01962950
    Barbican Centre, London
    Active Corporate (61 parents)
    Officer
    2009-05-28 ~ 2011-07-12
    IIF 26 - Director → ME
  • 5
    BEAT (FORMERLY EATING DISORDERS ASSOCIATION) - now
    EATING DISORDERS ASSOCIATION
    - 2018-10-18 02368495
    1 Chalk Hill House, 19 Rosary Road, Norwich, England
    Active Corporate (112 parents)
    Officer
    2005-06-11 ~ 2013-10-21
    IIF 28 - Director → ME
  • 6
    BENEFACT TRUST LIMITED
    - now 01043742
    ALLCHURCHES TRUST LIMITED
    - 2022-03-07 01043742
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2022-07-14
    IIF 18 - Director → ME
  • 7
    CITY OF LONDON FINANCE COMPANY LIMITED(THE)
    - now 01354104
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    2020-10-27 ~ now
    IIF 8 - Director → ME
  • 8
    CITY OF LONDON INVESTMENTS LIMITED
    01613784
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    2020-10-27 ~ now
    IIF 7 - Director → ME
  • 9
    ENGLISH HERITAGE TRADING LIMITED
    02970369
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (44 parents)
    Officer
    2014-04-22 ~ 2023-02-09
    IIF 16 - Director → ME
  • 10
    EVERCORE PARTNERS INTERNATIONAL LLP
    OC357957
    15 Stanhope Gate, London
    Active Corporate (109 parents)
    Officer
    2011-08-19 ~ 2025-03-31
    IIF 40 - LLP Member → ME
  • 11
    FIDELITY JAPAN TRUST PLC
    - now 02885584
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-11
    Commencement of winding up on 2025-11-27
    FIDELITY JAPANESE VALUES PLC
    - 2018-05-22 02885584 03183919... (more)
    SAVEMARGIN PUBLIC LIMITED COMPANY - 1994-02-10
    C/o Frp Advisory Trading Limited King Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (25 parents)
    Officer
    2010-10-01 ~ 2020-05-19
    IIF 10 - Director → ME
  • 12
    FIM SERVICES LIMITED
    - now 01418579
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    5 New Street Square, London, England
    Active Corporate (20 parents, 30 offsprings)
    Officer
    1997-07-04 ~ 2018-05-21
    IIF 30 - Director → ME
  • 13
    GRACECHURCH UTG NO. 285 LIMITED - now
    SERVICE CORPORATE CAPITAL LIMITED
    - 2014-04-10 03271467
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1996-10-25 ~ 1998-11-06
    IIF 29 - Director → ME
  • 14
    HERITAGE OF LONDON TRUST LIMITED(THE)
    01485287
    10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2023-04-01 ~ 2026-03-03
    IIF 4 - Director → ME
  • 15
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    (before 1992-08-14) ~ 1995-11-06
    IIF 13 - Director → ME
  • 16
    INS-SURE HOLDINGS LIMITED
    04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2001-04-30 ~ 2009-06-09
    IIF 22 - Director → ME
  • 17
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2001-04-30 ~ 2009-06-09
    IIF 14 - Director → ME
  • 18
    JPMORGAN INCOME & CAPITAL INVESTMENT TRUST PLC
    - now 04197502 05973571... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-29 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    JPMORGAN FLEMING INCOME & CAPITAL INVESTMENT TRUST PLC
    - 2006-07-26 04197502 00020537... (more)
    HACKPLIMCO (NO.NINETY-EIGHT) PUBLIC LIMITED COMPANY - 2001-08-15
    Finsbury Dials, 20 Finsbury Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-16 ~ dissolved
    IIF 9 - Director → ME
  • 19
    JPMORGAN INCOME & CAPITAL TRUST PLC
    06453183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-14
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-07 ~ 2018-02-28
    IIF 31 - Director → ME
  • 20
    JPMORGAN MULTI-ASSET GROWTH & INCOME PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-18
    Commencement of winding up on 2024-03-26
    JPMORGAN MULTI-ASSET TRUST PLC
    - 2021-03-31 11118654
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (10 parents)
    Officer
    2017-12-19 ~ 2020-10-01
    IIF 32 - Director → ME
  • 21
    LANDMARK TRADING SHOTTESBROOKE LIMITED
    03806682
    Shottesbrooke, Maidenhead, Berkshire
    Active Corporate (21 parents)
    Officer
    2012-03-29 ~ 2016-02-04
    IIF 27 - Director → ME
  • 22
    LEXICON GROUP LIMITED
    - now 03966886 03978092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-03
    Dissolved on 2014-06-13
    ALTUS GROUP LIMITED - 2000-07-06
    RETROLINK LIMITED - 2000-05-31
    Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-07-04 ~ 2011-08-19
    IIF 36 - Director → ME
  • 23
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (96 parents)
    Officer
    2001-06-11 ~ 2009-06-09
    IIF 11 - Director → ME
  • 24
    LPSO LIMITED
    03897375
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents)
    Officer
    2001-04-30 ~ 2009-06-09
    IIF 12 - Director → ME
  • 25
    MAGNUS WHYTE PROPERTY DEVELOPMENTS LIMITED
    - now 04858146
    MAGNUS WHYTE PROPERTY INVESTMENTS LIMITED - 2009-09-03
    27 Harwood Road, Norwich, England
    Active Corporate (5 parents)
    Officer
    2009-09-04 ~ now
    IIF 3 - Director → ME
    2021-05-14 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 26
    PANTHEON INTERNATIONAL PLC
    - now 02147984 06734729... (more)
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC.
    - 2015-11-24 02147984 06734729... (more)
    GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
    MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
    Waystone Group Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2022-10-18
    IIF 23 - Director → ME
  • 27
    REDBOX SYSTEMS LIMITED
    - now 03149860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2013-02-06
    THE INTERMEDIARY NETWORK LTD - 2000-07-28
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-05-29 ~ 2002-10-15
    IIF 15 - Director → ME
  • 28
    SPOT (1002) INVESTMENTS LLP
    OC327673 OC335451
    Orchard Lodge The Green, Leigh, Tonbridge, Kent
    Dissolved Corporate (16 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 38 - LLP Member → ME
  • 29
    SPOT (1003) INVESTMENTS LLP
    OC335451 OC327673
    Orchard Lodge The Green, Leigh, Tonbridge, Kent
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 39 - LLP Member → ME
  • 30
    THE CAYENNE TRUST PLC
    - now 02774914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-21
    INVESCO CITY AND COMMERCIAL TRUST PLC - 2006-01-31
    NEW CITY AND COMMERCIAL INVESTMENT TRUST PLC - 1997-09-02
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-02-13 ~ 2015-12-01
    IIF 33 - Director → ME
  • 31
    THE CITY OF LONDON EUROPEAN TRUST LIMITED
    - now 00063397
    TR CITY OF LONDON TRUST LIMITED - 1998-01-16
    THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
    PATRICK & MCGREGOR LIMITED - 1995-02-23
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    2020-10-27 ~ now
    IIF 6 - Director → ME
  • 32
    THE CITY OF LONDON INVESTMENT TRUST PLC
    - now 00034871 00063397
    TR CITY OF LONDON TRUST PLC - 1997-10-16
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-03-01 ~ now
    IIF 5 - Director → ME
  • 33
    THE ENGLISH HERITAGE TRUST
    - now 07447221
    THE ENGLISH HERITAGE FOUNDATION
    - 2014-12-17 07447221
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2023-02-09
    IIF 17 - Director → ME
  • 34
    THE LANDMARK TRUSTEE COMPANY LIMITED
    02384569
    Shottesbrooke, Maidenhead, Berkshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2016-02-04
    IIF 21 - Director → ME
  • 35
    THE LEXICON PARTNERSHIP LLP
    OC300091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-17
    Dissolved on 2014-06-13
    Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (53 parents)
    Officer
    2001-07-09 ~ 2011-08-19
    IIF 37 - LLP Member → ME
  • 36
    THE WINDSOR LEADERSHIP TRUST
    03034557
    120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (55 parents)
    Officer
    2006-08-02 ~ 2021-12-31
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 2 - Has significant influence or control → OE
  • 37
    TT ELECTRONICS EUROPE LIMITED - now
    TTG INCENTIVE TRUSTEES LIMITED
    - 2011-12-01 03813466
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    2002-05-08 ~ 2007-07-19
    IIF 35 - Director → ME
  • 38
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 12 offsprings)
    Officer
    2001-06-25 ~ 2007-07-19
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.