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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

Jackson, Jeremy Peter

    Related profiles found in government register
  • Jackson, Jeremy Peter
    British chief executive officer born in October 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • 19, Lonsdale Road, Notting Hill, London, W11 2BY

      IIF 1
  • Jackson, Jeremy Peter
    British company director born in October 1975

    Resident in Uk

    Registered addresses and corresponding companies
  • Jackson, Jeremy Peter
    British born in October 1975

    Registered addresses and corresponding companies

    • Irons Cottage, Welsh Row, Nether Alderley, Cheshire, SK10 4TY

      IIF 5
  • Jackson, Jeremy Peter
    British company director born in October 1975

    Registered addresses and corresponding companies
  • Jackson, Jeremy Peter
    British consultant born in October 1975

    Registered addresses and corresponding companies

    • Flat 39, The Quays 3 Concordia Street, Leeds, West Yorkshire, LS1 4ES

      IIF 13
  • Jackson, Jeremy Peter
    British director born in October 1975

    Registered addresses and corresponding companies

    • Trinity Road, Halifax, West Yorkshire, HX1 2RG

      IIF 14
  • Jackson, Jeremy Peter
    British born in October 1975

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 15
  • Jackson, Jeremy Peter
    British business executive born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 16
  • Jackson, Jeremy Peter
    British ceo of flutter entertainment plc born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • The River Building, Cousin Lane, London, EC4R 3TE, England

      IIF 17
  • Jackson, Jeremy Peter
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Jeremy Peter
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Eastbourne Mews, London, W2 6LQ, United Kingdom

      IIF 22

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 23
  • Jackson, Jeremy Peter
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Jeremy Peter
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 31

    • 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 32
  • Jackson, Jeremy Peter
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom

      IIF 33

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 34 IIF 35

    • Waterfront, Hammersmith Embankment, Chancellors Road Access On Winslow Road, London, W6 9HP

      IIF 36
  • Jackson, Jeremy Peter

    Registered addresses and corresponding companies

    • Hbos, Trinity Road, Halifax, West Yorkshire, HX1 2RG

      IIF 37
  • Jackson, Peter Jeremy
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Kingsway, London, WC2B 6TD

      IIF 38
child relation
Offspring entities and appointments 34
  • 1
    BETFAIR GROUP LIMITED
    - now 06489716
    BETFAIR GROUP PLC
    - 2016-02-02 06489716
    BETFAIR GROUP LIMITED - 2010-10-07
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-10-22 ~ now
    IIF 30 - Director → ME
    2013-04-24 ~ 2016-02-02
    IIF 36 - Director → ME
  • 2
    BLAIR, OLIVER AND SCOTT LIMITED
    SC133457
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2004-10-29 ~ 2010-03-01
    IIF 6 - Director → ME
  • 3
    BMB BATTERSEA LLP
    OC327328
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2019-04-10
    IIF 23 - LLP Member → ME
  • 4
    CARBUYERS LIMITED
    - now 02077361
    GREATFIT LIMITED - 1987-05-01
    The Coach House Pottery Lane, Littlethorpe, Ripon, England
    Dissolved Corporate (4 parents)
    Officer
    1996-10-26 ~ 2016-03-07
    IIF 12 - Director → ME
  • 5
    CASTLE COLLECTIONS LIMITED
    - now 02379971
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2004-10-29 ~ 2010-03-01
    IIF 11 - Director → ME
  • 6
    DELIVEROO PLC
    - now 13227665
    DELIVEROO HOLDINGS PLC - 2021-04-13
    DELIVEROO HOLDINGS LIMITED - 2021-03-10
    BRUNO AND ALBI LIMITED - 2021-03-05
    The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2025-10-02
    IIF 17 - Director → ME
  • 7
    FANDUEL GROUP HOLDINGS UK 2 LIMITED
    16611873
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-29 ~ now
    IIF 26 - Director → ME
  • 8
    FANDUEL GROUP HOLDINGS UK LIMITED
    16550342
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 25 - Director → ME
  • 9
    FANDUEL GROUP LIMITED
    - now 13222120
    FANDUEL GROUP PLC
    - 2024-12-09 13222120
    FANDUEL GROUP LIMITED
    - 2021-04-28 13222120
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-02-25 ~ now
    IIF 15 - Director → ME
  • 10
    FANDUEL INTERNATIONAL, LTD
    14003856
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-28 ~ now
    IIF 24 - Director → ME
  • 11
    GENSAR DESIGN LIMITED
    - now 03986659
    FILBUK 617 LIMITED - 2000-07-06
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-15 ~ 2010-02-05
    IIF 8 - Director → ME
  • 12
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2008-07-11 ~ 2010-02-05
    IIF 7 - Director → ME
  • 13
    HALIFAX LOANS LIMITED
    - now 02312099
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-12-08 ~ 2010-02-05
    IIF 9 - Director → ME
  • 14
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED
    - 2003-09-22 03416726
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2003-04-24 ~ 2004-07-23
    IIF 5 - Director → ME
  • 15
    MOTORSPAN LIMITED
    - now 03998071
    HAMSARD 2191 LIMITED
    - 2000-07-31 03998071
    Old Bank House, 14a Bordyke, Tonbridge, Kent
    Active Corporate (6 parents)
    Officer
    2000-07-24 ~ 2001-05-01
    IIF 13 - Director → ME
  • 16
    POWER LEISURE BOOKMAKERS LIMITED
    - now 03822566
    POWER LEISURE (UK) LIMITED - 2001-10-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2020-02-24 ~ now
    IIF 29 - Director → ME
  • 17
    PULSE PLATFORM UK LIMITED - now
    AIRE LABS LTD
    - 2022-05-12 08844341
    7 Bell Yard, London, England
    Liquidation Corporate (4 parents)
    Officer
    2015-12-04 ~ 2022-02-28
    IIF 16 - Director → ME
  • 18
    REDUX LABORATORIES LLP
    OC382902
    C/o Kpmg 8, Princes Parade, Liverpool
    Dissolved Corporate (40 parents)
    Officer
    2015-03-30 ~ 2016-09-12
    IIF 22 - LLP Member → ME
  • 19
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    2006-09-18 ~ 2010-03-18
    IIF 14 - Director → ME
  • 20
    SANTANDER FINTECH LIMITED
    09209355
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-03-09 ~ 2017-02-28
    IIF 33 - Director → ME
  • 21
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2016-04-01 ~ 2017-02-28
    IIF 35 - Director → ME
  • 22
    SANTANDER UK PLC
    - now 02294747
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    2016-04-01 ~ 2017-02-28
    IIF 34 - Director → ME
  • 23
    TAYVIN 346 LIMITED
    05671088
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2017-12-31
    IIF 21 - Director → ME
  • 24
    TFP REALISATIONS PLC - now
    TRAVELEX FINANCING PLC
    - 2023-03-24 08566601
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2013-06-12 ~ 2015-02-26
    IIF 32 - Director → ME
  • 25
    THE SPORTING EXCHANGE LIMITED
    - now 03770548
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    2018-10-22 ~ now
    IIF 28 - Director → ME
  • 26
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (33 parents, 14 offsprings)
    Officer
    2011-03-31 ~ 2015-02-26
    IIF 31 - Director → ME
  • 27
    TRAVELEX HOLDINGS LIMITED
    - now 05356574
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2010-03-29 ~ 2015-02-26
    IIF 38 - Director → ME
  • 28
    TSE HOLDINGS LIMITED
    05172296
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2018-10-22 ~ now
    IIF 27 - Director → ME
  • 29
    VISA EUROPE LIMITED
    05139966
    1 Sheldon Square, London
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2007-09-17 ~ 2009-02-16
    IIF 2 - Director → ME
    2009-02-17 ~ 2010-03-19
    IIF 10 - Director → ME
  • 30
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (94 parents)
    Officer
    2007-09-17 ~ 2009-02-16
    IIF 4 - Director → ME
    2009-02-17 ~ 2010-03-19
    IIF 1 - Director → ME
    2009-02-17 ~ 2009-02-17
    IIF 37 - Secretary → ME
  • 31
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2006-01-10 ~ 2007-10-24
    IIF 3 - Director → ME
  • 32
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (38 parents)
    Officer
    2017-03-01 ~ 2017-12-31
    IIF 18 - Director → ME
  • 33
    YES-SECURE.COM LIMITED
    - now 06785381
    TAYVIN 407 LIMITED - 2009-04-07
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Officer
    2017-03-01 ~ 2017-12-31
    IIF 20 - Director → ME
  • 34
    YESPAY INTERNATIONAL LIMITED
    04509853
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-03-01 ~ 2017-12-31
    IIF 19 - Director → ME

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