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

Wheway, Jonathan Scott

    Related profiles found in government register
  • Wheway, Jonathan Scott
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheway, Jonathan Scott
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 19

    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 20

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

      IIF 21
  • Wheway, Jonathan Scott
    British non executive director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 22
  • Wheway, Jonathan Scott
    British non-executive director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 23
  • Wheway, Jonathan Scott
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheway, Jonathan Scott
    British director born in August 1966

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 28
  • Wheway, Jonathan Scott
    British health & beauty retail directo born in August 1966

    Registered addresses and corresponding companies

    • D90 1 Thane Road West, Nottingham, NG90 1BS

      IIF 29
  • Wheway, Jonathan Scott
    British retail director born in August 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 24 - director → ME
  • 2
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 8 - director → ME
  • 3
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 9 - director → ME
  • 4
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 17 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 3 - director → ME
  • 5
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 18 - director → ME
  • 6
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2024-09-01 ~ now
    IIF 1 - director → ME
  • 7
    Trinity Road, Halifax, W. Yorkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 7 - director → ME
  • 8
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 16 - director → ME
  • 9
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 4 - director → ME
  • 10
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 17 - director → ME
  • 11
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 11 - director → ME
  • 12
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 14 - director → ME
  • 13
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 5 - director → ME
  • 14
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 2 - director → ME
  • 15
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 13 - director → ME
  • 16
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 10 - director → ME
  • 17
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 6 - director → ME
  • 18
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2022-08-01 ~ now
    IIF 12 - director → ME
  • 19
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 15 - director → ME
Ceased 13
  • 1
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 41 offsprings)
    Officer
    2006-07-31 ~ 2007-07-11
    IIF 29 - director → ME
  • 2
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Corporate (11 parents, 13 offsprings)
    Officer
    2015-04-13 ~ 2017-09-30
    IIF 23 - director → ME
  • 3
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (14 parents, 4 offsprings)
    Officer
    2007-12-05 ~ 2016-12-31
    IIF 22 - director → ME
  • 4
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2020-02-01 ~ 2022-06-30
    IIF 26 - director → ME
  • 5
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2022-06-30
    IIF 27 - director → ME
  • 6
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2017-11-23 ~ 2022-06-30
    IIF 25 - director → ME
  • 7
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-22 ~ 2007-07-11
    IIF 32 - director → ME
  • 8
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-07-22 ~ 2007-07-11
    IIF 30 - director → ME
  • 9
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2007-07-27
    IIF 31 - director → ME
  • 10
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-07-29 ~ 2011-01-31
    IIF 28 - director → ME
  • 11
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2016-05-01 ~ 2024-12-16
    IIF 19 - director → ME
  • 12
    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
    Corporate (16 parents, 9 offsprings)
    Officer
    2014-01-10 ~ 2020-09-30
    IIF 20 - director → ME
  • 13
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    2013-10-01 ~ 2020-09-30
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.