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

Adams, Aubrey John

    Related profiles found in government register
  • Adams, Aubrey John
    British bank official born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Adams, Aubrey John
    British chairman born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, St Andrews Place, London, NW1 4LB, England

      IIF 10
  • Adams, Aubrey John
    British chartered accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Adams, Aubrey John
    British chief executive born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP

      IIF 18 IIF 19
  • Adams, Aubrey John
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Adams, Aubrey John
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 42
  • Adams, Aubrey John
    British farmer born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Vines Farm, Kidmore End, Green Road, Reading, Berkshire, RG4 9AP, United Kingdom

      IIF 43
  • Adams, Aubrey John
    British head of property in rbs global restructuring group born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Vines Farm, Kidmore End, Reading, RG4 9AP, United Kingdom

      IIF 44
  • Adams, Aubrey John
    British managing director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP

      IIF 45 IIF 46
  • Adams, Aubrey John
    British non-executive chairman born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 47
  • Adams, Aubrey John
    British non-executive director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 72, Broadwick Street, London, W1F 9QZ, United Kingdom

      IIF 48
  • Adams, Aubrey John
    British property director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Kensington Square, London, W8 5EP, United Kingdom

      IIF 49
  • Adams, Aubrey John
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 50
  • Adams, Aubrey John
    British property born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Wigmore Street, London, W1U 2BP, United Kingdom

      IIF 51
  • Mr Aubrey John Adams
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 52
  • Adams, Aubrey John
    British chartered accountant

    Registered addresses and corresponding companies

    • Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP

      IIF 53
child relation
Offspring entities and appointments
Active 5
  • 1
    8 Kensington Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 49 - director → ME
  • 2
    THE LONDON INTERNATIONAL STRING QUARTET COMPETITION - 1995-12-19
    CITY OF PORTSMOUTH INTERNATIONAL STRING QUARTET COMPETITION - 1988-04-18
    The Wigmore Hall Trust, 36 Wigmore Street, London
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-06-30
    Officer
    2010-07-01 ~ dissolved
    IIF 51 - director → ME
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-05-06 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    Wigmore Hall, 36 Wigmore Street, London
    Corporate (7 parents)
    Officer
    2002-07-22 ~ now
    IIF 19 - director → ME
  • 5
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Corporate (8 parents, 169 offsprings)
    Officer
    2017-09-11 ~ now
    IIF 48 - director → ME
Ceased 46
  • 1
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2010-03-30 ~ 2017-03-13
    IIF 43 - director → ME
  • 2
    74 Edith Road, London
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2001-09-26
    IIF 45 - director → ME
  • 3
    AIR PARTNER PLC - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-04-01 ~ 2012-02-09
    IIF 47 - director → ME
  • 4
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    1996-10-01 ~ 2006-04-26
    IIF 17 - director → ME
  • 5
    PROPERTY MARKETING COMPANY LIMITED - 2012-04-18
    PROPERTY ADVERTISING & MARKETING COMPANY LIMITED - 1996-03-08
    Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-05-13
    IIF 14 - director → ME
  • 6
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED - 2002-05-21
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-17 ~ 1999-12-16
    IIF 34 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2008-09-01 ~ 2017-12-31
    IIF 21 - director → ME
  • 8
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2015-07-07
    IIF 44 - director → ME
  • 9
    3 St Andrews Place, London
    Corporate (14 parents, 1 offspring)
    Officer
    2012-06-30 ~ 2013-04-30
    IIF 10 - director → ME
  • 10
    KITESERVE LIMITED - 2006-02-27
    33 Margaret Street, London
    Corporate (5 parents)
    Officer
    2006-03-10 ~ 2008-05-07
    IIF 23 - director → ME
  • 11
    ENTERPRISE CORPORATE FINANCE LIMITED - 2011-11-17
    ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 1999-11-08
    SPECIALIST CONSULTANCY & PLANNING LIMITED - 1996-07-18
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-18 ~ 2001-07-20
    IIF 26 - director → ME
  • 12
    SNRDCO 3123 LIMITED - 2013-08-27
    280 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-23 ~ 2015-03-11
    IIF 42 - director → ME
  • 13
    TALKMUCH PROJECTS LIMITED - 1994-03-11
    33 Margaret Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-03-04 ~ 2008-05-07
    IIF 28 - director → ME
    1994-03-04 ~ 1994-03-24
    IIF 53 - secretary → ME
  • 14
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    1997-06-01 ~ 2003-01-02
    IIF 13 - director → ME
  • 15
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    1994-12-12 ~ 1998-05-28
    IIF 16 - director → ME
  • 16
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2002-03-25 ~ 2013-12-23
    IIF 11 - director → ME
  • 17
    JSSPINNACLE GROUP LIMITED - 2014-09-18
    PINNACLE GROUP LIMITED - 1998-12-01
    PINNACLE HOUSING LIMITED - 1996-12-05
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-01-15 ~ 2003-03-27
    IIF 12 - director → ME
  • 18
    ADVENTIS GROUP PLC - 2012-12-20
    OAKMONT GROUP LIMITED - 1998-10-29
    REDDIN ASSOCIATES LIMITED - 1998-05-20
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-12-01 ~ 2011-02-14
    IIF 20 - director → ME
  • 19
    PRIDEAWARD LIMITED - 1995-10-24
    33 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-10-03 ~ 2008-05-07
    IIF 39 - director → ME
  • 20
    BAYDEAL LIMITED - 1989-12-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    ~ 2008-05-07
    IIF 32 - director → ME
  • 21
    RECORDTOTAL LIMITED - 1989-05-08
    33 Margaret Street, London
    Corporate (8 parents, 5 offsprings)
    Officer
    ~ 2008-05-07
    IIF 41 - director → ME
  • 22
    SAVILLS (L&P) LIMITED - 2012-12-31
    FPDSAVILLS LIMITED - 2004-12-29
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    HAPPYROUND LIMITED - 1991-07-31
    33 Margaret Street, London
    Corporate (16 parents, 13 offsprings)
    Officer
    1991-05-15 ~ 2008-05-07
    IIF 24 - director → ME
  • 23
    FPDSAVILLS LIMITED - 2011-10-11
    SAVILLS (L&P) LIMITED - 2004-12-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2004-10-26 ~ 2008-05-07
    IIF 25 - director → ME
  • 24
    33 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-11 ~ 2008-05-07
    IIF 36 - director → ME
  • 25
    SAVILLS FINANCIAL CONSULTANTS LIMITED - 2016-09-02
    SAVILLS CAPITAL ADVISORS LIMITED - 2016-08-27
    SAVILLS FINANCE LIMITED - 2008-10-03
    BATCHLETTER SERVICES LIMITED - 1993-08-20
    33 Margaret Street, London
    Corporate (4 parents)
    Officer
    1993-07-29 ~ 2008-05-07
    IIF 31 - director → ME
  • 26
    SAVILLS ASSET WAREHOUSE 2 LIMITED - 2021-08-02
    SAVILLS VENTURES LIMITED - 2005-12-01
    SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
    33 Margaret Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2008-05-07
    IIF 35 - director → ME
  • 27
    FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
    SAVILLS COMMERCIAL LIMITED - 1998-01-01
    LETTERMOVE LIMITED - 1991-07-31
    33 Margaret Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1991-05-15 ~ 2008-05-07
    IIF 37 - director → ME
  • 28
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    33 Margaret Street, London
    Corporate (5 parents)
    Officer
    1993-07-29 ~ 2008-05-07
    IIF 29 - director → ME
  • 29
    SAVILLS FINANCIAL SERVICES PLC - 2012-03-19
    NETMORTGAGE GROUP PLC - 2000-12-21
    VENTUREFUTURE PUBLIC LIMITED COMPANY - 2000-08-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2000-06-13 ~ 2008-05-07
    IIF 22 - director → ME
  • 30
    SAVILLS INVESTMENT LIMITED - 2016-05-07
    SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
    SAVILLS INVESTMENTS LIMITED - 2014-12-03
    33 Margaret Street, London
    Corporate (4 parents)
    Officer
    2003-11-19 ~ 2008-05-07
    IIF 40 - director → ME
  • 31
    CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
    33 Margaret Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-12-09 ~ 2008-05-07
    IIF 27 - director → ME
  • 32
    AKMED - 1987-05-13
    33 Margaret Street, London, United Kingdom
    Corporate (11 parents, 57 offsprings)
    Officer
    ~ 2008-05-07
    IIF 38 - director → ME
  • 33
    Shiplake College, Henley-on -thames, Oxfordshire
    Corporate (4 parents)
    Officer
    2003-03-14 ~ 2004-08-31
    IIF 18 - director → ME
  • 34
    Shiplake Court, Shiplake College, Henley-on-thames, Oxon
    Corporate (16 parents)
    Officer
    1999-12-10 ~ 2004-08-31
    IIF 46 - director → ME
  • 35
    SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18
    SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
    NETMORTGAGE LIMITED - 2000-02-29
    SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
    33 Gracechurch Street, London, England
    Corporate (8 parents)
    Officer
    1998-12-04 ~ 2008-04-10
    IIF 33 - director → ME
  • 36
    TRAMMELL CROW SAVILLS (UK) LIMITED - 2004-04-05
    TRIGON LIMITED - 2000-07-27
    TRIGON F.M. LIMITED - 1997-08-29
    ANYAUTHOR LIMITED - 1994-02-25
    90 Saint Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1995-02-08 ~ 2003-12-18
    IIF 15 - director → ME
  • 37
    TRAMMELL CROW SAVILLS LIMITED - 2004-03-11
    TRAMMELL CROW UK LIMITED - 2000-07-13
    St Martin's Court, 10 Paternoster Row, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-30 ~ 2003-12-18
    IIF 30 - director → ME
  • 38
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ 2015-03-11
    IIF 1 - director → ME
  • 39
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 2 - director → ME
  • 40
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 9 - director → ME
  • 41
    7 Castle Street, Edinburgh
    Corporate (4 parents)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 6 - director → ME
  • 42
    DUNWILCO (359) LIMITED - 1993-06-09
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 3 - director → ME
  • 43
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 8 - director → ME
  • 44
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 7 - director → ME
  • 45
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 5 - director → ME
  • 46
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-12-22 ~ 2015-03-11
    IIF 4 - director → ME

qrcode

Privacy policy

© 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.