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
Individuals in focus
Williamson, George Malcolm, Sir
- British born in February 1939
Williamson, George Malcolm, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesReliance House, Sun Pier, Chatham, Kent, ME4 4ET
IIF 1Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 2 IIF 320, Moorgate, London, EC2R 6DA, United Kingdom
IIF 421, Holborn Viaduct, London, EC1A 2DY, United Kingdom
IIF 57, Handyside Street, London, N1C 4DA, England
IIF 6 IIF 788, Wood Street, London, EC2V 7QQ, United Kingdom
IIF 8 IIF 9Jp Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
IIF 10 IIF 11 IIF 12 (more)(less)St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 21North House, 198 High Street, Tonbridge, Kent, TN9 1BE
IIF 22First Floor 11 Tower View, Kings Hill, West Malling, Kent, ME19 4RL
IIF 23
- British born in February 1939
Williamson, George Malcolm, Sir
Resident in England
Registered addresses and corresponding companies2, Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in February 1939
Williamson, George Malcolm, Sir
Resident in Uk
Registered addresses and corresponding companiesLevel 2, 50 New Bond Street, London, W1S 1BJ, United Kingdom
IIF 29
- British born in February 1939Registered addresses and corresponding companies
Williamson, George Malcolm
High Clandon Farm Blakes Lane, East Clandon, Guildford, Surrey, GU4 7RP
IIF 30 IIF 31 IIF 32 (more)(less)Norton Farm, Bagshot Road Worplesdon, Guildford, Surrey, GU3 3PJ
IIF 353 Cumberland Place, London, NW1 4NA
IIF 36 IIF 37 IIF 382336 Broadway Avenue, San Francisco, Ca 94115-1234, United States Of America
IIF 39Marty Worthy Place, Martyr Worthy, Winchester, Hampshire, SO21 1AW
IIF 40 IIF 41
- British born in February 1939
Sir George Malcolm Williamson
Resident in United Kingdom
Registered addresses and corresponding companies21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
41
- 1
- 2AVIVA WEALTH HOLDINGS UK LIMITED - nowFRIENDS LIFE FPG LIMITED - 2023-06-30FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2009-11-05 ~ 2011-03-25IIF 4 - Director → ME - 3BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14 000030024th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (56 parents)Officer2003-06-25 ~ 2005-09-06IIF 15 - Director → ME - 4
- 5EXACT CREDIT ANALYSIS LIMITED - 2011-04-19Osb House Quayside, Chatham Maritime, Chatham, United KingdomDissolved Corporate (24 parents)Officer2017-06-27 ~ 2020-02-04IIF 25 - Director → ME
- 6CCFSG HOLDINGS LIMITED - nowCCFSG HOLDINGS PLC - 2024-03-18EXACT MORTGAGE GROUP LIMITED - 2010-04-01LCME (SUEDE) LIMITED - 2008-11-28ALNERY NO. 2817 LIMITED - 2008-10-31Osb House Quayside, Chatham Maritime, Chatham, United KingdomDissolved Corporate (29 parents, 4 offsprings)Officer2017-06-27 ~ 2020-02-04IIF 24 - Director → ME
- 7
CENTRE FOR THE STUDY OF FINANCIAL INNOVATION
02788116North House, 198 High Street, Tonbridge, KentDissolved Corporate (14 parents)Officer2012-12-18 ~ 2021-08-31IIF 22 - Director → ME - 8EXACT MORTGAGE SERVICES LIMITED - 2010-02-15ALNERY NO. 2820 LIMITED - 2008-11-172 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (36 parents)Officer2017-06-27 ~ 2020-02-04IIF 26 - Director → ME
- 9EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31ALNERY NO. 2821 LIMITED - 2008-11-172 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (25 parents)Officer2017-06-27 ~ 2020-02-04IIF 28 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-17
Dissolved on 2020-03-16SCMB HOLDINGS LIMITED
- 1989-10-19 00431476STANDARD CHARTERED MERCHANT BANK LIMITED
- 1983-12-31 00431476TOZER STANDARD AND CHARTERED LIMITED
- 1976-12-31 00431476Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer(before 1992-05-12) ~ 1993-02-25IIF 40 - Director → ME - 11
- 12CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29 02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (104 parents, 5 offsprings)Officer2004-06-08 ~ 2012-07-23IIF 9 - Director → ME - 13ALNERY NO. 2822 LIMITED - 2008-11-172 Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (27 parents)Officer2017-06-27 ~ 2020-02-04IIF 27 - Director → ME
- 14
- 15FRIENDS LIFE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS LIFE HOLDINGS PLC
- 2022-10-13 06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 0698615530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2009-11-05 ~ 2016-08-31IIF 3 - Director → ME - 16G4S HOLDINGS 102 (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2018-07-27SECURICOR LIMITED - 2010-09-28NEW SECURICOR PLC - 1999-11-10PRECIS (1778) LIMITED - 1999-09-09C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (30 parents, 1 offspring)Officer2004-04-01 ~ 2004-09-01IIF 36 - Director → ME - 17G4S LIMITED - now
G4S PLC
- 2021-06-21 04992207GROUP 4 SECURICOR LIMITED - 2004-05-14PRECIS (2395) LIMITED - 2004-02-196th Floor 50 Broadway, London, EnglandActive Corporate (43 parents, 12 offsprings)Officer2004-05-19 ~ 2008-05-30IIF 20 - Director → ME - 18
HONG KONG ASSOCIATION(THE)
007031704th Floor, Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (64 parents)Officer(before 1992-07-31) ~ 1998-09-17IIF 35 - Director → ME - 19IGNIS ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghDissolved Corporate (70 parents, 4 offsprings)Officer2004-03-15 ~ 2005-09-06IIF 10 - Director → ME - 20IGNIS FUND MANAGERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22RESOLUTION FUND MANAGERS LIMITED - 2008-11-17BRITANNIC FUND MANAGERS LIMITED
- 2006-05-02 SC085610BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (81 parents)Officer2004-03-15 ~ 2005-09-06IIF 17 - Director → ME - 21IGNIS INVESTMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02 SC101825BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghDissolved Corporate (81 parents, 9 offsprings)Officer2004-03-15 ~ 2005-09-06IIF 13 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-04-20THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
- 2009-07-29 02552695THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-284 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (71 parents)Officer2006-02-02 ~ 2010-04-24IIF 19 - Director → ME - 23INTERNATIONAL FINANCIAL SERVICES LONDON - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2013-01-04BRITISH INVISIBLES
- 2001-02-01 02013925BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30Hill House, 1 Little New Street, LondonDissolved Corporate (69 parents)Officer1996-06-10 ~ 1998-11-03IIF 33 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2023-11-10CAZENOVE GROUP - 2005-02-28CAZENOVE GROUP PLC - 2005-02-25ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (42 parents, 2 offsprings)Officer2005-04-21 ~ 2010-01-04IIF 12 - Director → ME - 25NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA LIMITED - 1984-10-03NATIONAL AUSTRALIA BANK LIMITED - 1984-10-01NATIONAL AUSTRALIA BANK LIMITED - 1984-07-17NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA - 1984-05-17NATIONAL BANK OF AUSTRALASIA LIMITED - 1983-01-21Level 28, 395 Bourke Street, Melbourne, Victoria 3000, AustraliaActive Corporate (70 parents, 2 offsprings)Officer2004-05-10 ~ 2012-06-07IIF 18 - Director → ME
- 26NATIONAL GRID ELECTRICITY TRANSMISSION PLC - nowNATIONAL GRID COMPANY PLC - 2005-07-26
THE NATIONAL GRID COMPANY PLC
- 2002-10-21 023669771 - 3 Strand, LondonActive Corporate (72 parents, 8 offsprings)Officer1995-08-01 ~ 1995-11-17IIF 30 - Director → ME - 27
- 28
- 29
- 30NEWDAY INTERMEDIATE HOLDINGS LIMITED - now
INVICTA EUROCARD SERVICES LIMITED
- 2011-12-08 07753556INVICTA BIDCO LIMITED - 2011-10-25ALNERY NO. 2994 LIMITED - 2011-09-277 Handyside Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2011-11-03 ~ 2017-03-02IIF 29 - Director → ME - 317 Handyside Street, London, EnglandActive Corporate (25 parents)Officer2010-08-26 ~ 2020-03-31IIF 7 - Director → ME
- 32ONESAVINGS PLC - 2011-02-01ONESAVINGS LIMITED - 2010-10-08SEVCO 5067 LIMITED - 2010-08-03The Observatory Brunel Way, Dock Road, Chatham, Kent, United KingdomActive Corporate (43 parents, 18 offsprings)Officer2019-10-04 ~ 2020-02-04IIF 1 - Director → ME
- 33PEARL GROUP HOLDINGS (NO. 1) LIMITED - nowPEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (52 parents)Officer2002-03-01 ~ 2008-05-01IIF 14 - Director → ME
- 34PHOENIX GROUP MANAGEMENT SERVICES LIMITED - nowPEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01PAMPASBUSH LIMITED - 1998-08-0410 Brindleyplace, Birmingham, United KingdomActive Corporate (49 parents, 9 offsprings)Officer2004-02-24 ~ 2004-11-01IIF 37 - Director → ME
- 35RATNERS GROUP PLC - 1993-09-10RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09Hunters Road, Hockley, Birmingham, EnglandActive Corporate (40 parents, 3 offsprings)Officer2005-11-28 ~ 2012-06-15IIF 11 - Director → ME
- 36STANDARD CHARTERED AFRICA LIMITED - nowSTANDARD CHARTERED AFRICA PLC. LIMITED - 2010-05-17STANDARD CHARTERED AFRICA PLC. - 2010-05-17
STANDARD CHARTERED BANK AFRICA PLC
- 1993-10-28 00002877STANDARD BANK PUBLIC LIMITED COMPANY(THE)
- 1985-01-01 000028771 Basinghall Avenue, LondonActive Corporate (34 parents, 1 offspring)Officer(before 1992-05-12) ~ 1993-09-21IIF 41 - Director → ME - 37
- 381 Basinghall Avenue, LondonActive Corporate (47 parents, 19 offsprings)Officer(before 1992-05-17) ~ 1998-09-30IIF 31 - Director → ME
- 39
- 40YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03 00117413Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (61 parents)Officer2004-06-08 ~ 2005-02-25IIF 38 - Director → ME - 41
THE PRINCE OF WALES YOUTH BUSINESS INTERNATIONAL LIMITED
- 2014-09-11 0655016421 Holborn Viaduct, London, United KingdomActive Corporate (36 parents)Officer2008-03-31 ~ 2021-09-16IIF 5 - Director → MEPerson with significant control2021-12-14 ~ 2023-09-27IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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