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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

Mr Piers Adam White

    Related profiles found in government register
  • Mr Piers Adam White
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT

      IIF 1
  • White, Piers Adam
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • White, Piers Adam
    British banker born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • White, Piers Adam
    British chairman born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SN, England

      IIF 14
  • White, Piers Adam
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Heywood, Portsmouth Road, Cobham Surrey, KT11 1BL

      IIF 15
    • Heatherdene, 41 Detillens Lane, Limpsfield, Surrey, RH8 0DH

      IIF 16 IIF 17 IIF 18
    • Minerva House, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ

      IIF 20
    • Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS, England

      IIF 21
  • White, Piers Adam
    British company director/chairman born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 41, Detillens Lane, Limpsfield, Oxted, Surrey, RH8 0DH, England

      IIF 22
  • White, Piers Adam
    British consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

      IIF 23
  • White, Piers Adam
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • White, Piers Adam
    British non-executive director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Explorer House, Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS, United Kingdom

      IIF 32
  • White, Piers Adam
    British statutory director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Heatherdene, 41 Detillens Lane, Limpsfield, Surrey, RH8 0DH

      IIF 33
  • White, Piers Adam
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 34 IIF 35
    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    ACS INTERNATIONAL SCHOOLS LIMITED
    - now 00910010 05268807... (more)
    AMERICAN COMMUNITY SCHOOL LIMITED(THE) - 2005-02-09
    Heywood, Portsmouth Road, Cobham Surrey
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2009-08-01 ~ 2017-09-10
    IIF 15 - Director → ME
  • 2
    BRE GROUP LIMITED
    - now 02704081
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2019-11-01 ~ 2022-03-31
    IIF 23 - Director → ME
  • 3
    CAPB LIMITED - now
    CA PREMIER BANKING LIMITED
    - 2013-05-15 00262511
    ROBERT FLEMING & CO.LIMITED
    - 2001-07-23 00262511
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (138 parents)
    Officer
    2001-07-23 ~ 2001-10-30
    IIF 12 - Director → ME
  • 4
    CIPFA BUSINESS LIMITED
    - now 02376684
    INSTITUTE OF PUBLIC FINANCE LIMITED
    - 2009-06-12 02376684 00869732... (more)
    CIPFA PLACEMENTS LIMITED - 1993-02-01
    BURGINHALL 346 LIMITED - 1989-08-22
    77 Mansell Street, London
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2009-05-01 ~ 2013-06-30
    IIF 19 - Director → ME
  • 5
    COURIER FACILITIES LIMITED
    - now 01705359
    COURIER HANDLING LIMITED - 1983-04-12
    Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England
    Active Corporate (59 parents)
    Officer
    2015-02-01 ~ 2024-01-31
    IIF 14 - Director → ME
  • 6
    CROYDON BUSINESS LIMITED
    - now 03256928
    CROYDON MARKETING & DEVELOPMENT LIMITED - 2005-06-01
    Hill House, 1, Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    2009-06-01 ~ 2010-07-15
    IIF 18 - Director → ME
  • 7
    CROYDON ECONOMIC DEVELOPMENT COMPANY LIMITED
    06877997
    Hill House, 1, Little New Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2010-07-31
    IIF 16 - Director → ME
  • 8
    EDGEPORT NOMINEES LIMITED
    01329073
    66 Prescot Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-07-07 ~ 2008-08-31
    IIF 26 - Director → ME
  • 9
    HALESWORTH LIMITED
    13254980 13255021
    One, Coleman Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-03-09 ~ now
    IIF 9 - Director → ME
  • 10
    HALEWSORTH LIMITED
    13255021 13254980
    Flat 2, Cyprus Court, Cyprus Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-03-09 ~ 2021-05-07
    IIF 7 - Director → ME
  • 11
    HAZELWOOD SCHOOL
    - now 00925581
    HAZELWOOD SCHOOL LIMITED
    - 2009-09-23 00925581
    Hazelwood School, Wolfs Hill, Limpsfield, Oxted Surrey
    Active Corporate (74 parents)
    Officer
    2002-06-12 ~ 2012-07-13
    IIF 13 - Director → ME
  • 12
    HYDE HARLESCOTT LIMITED
    16340344
    30 Park Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-10 ~ now
    IIF 2 - Director → ME
  • 13
    HYDE HEATHWOOD LIMITED
    16340258
    30 Park Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-10 ~ now
    IIF 3 - Director → ME
  • 14
    HYDE HOLLANDS LIMITED
    16340412
    30 Park Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-10 ~ now
    IIF 4 - Director → ME
  • 15
    HYDE HUMBER LIMITED
    16340192
    30 Park Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-10 ~ now
    IIF 6 - Director → ME
  • 16
    HYDE INVESTMENT HOLDCO LIMITED
    12913291
    30 Park Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2020-09-29 ~ 2021-11-01
    IIF 5 - Director → ME
  • 17
    HYDE INVESTMENT LEIBNIZ LIMITED
    13218839
    30 Park Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-23 ~ 2021-11-01
    IIF 8 - Director → ME
  • 18
    INSINGER DE BEAUFORT
    - now 02479169 03826430
    INSINGER FINANCE (UK) - 1999-09-02
    INTEGRO FINANCE (UK) LIMITED - 1996-08-06
    SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
    INTEGRO FINANCE (UK) LIMITED - 1990-10-19
    ACECLAD LIMITED - 1990-04-04
    66 Prescot Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-10-24 ~ 2008-08-31
    IIF 27 - Director → ME
  • 19
    INSINGER DE BEAUFORT (ACD) LIMITED
    - now 02582230
    INSINGER DE BEAUFORT (CORPORATE FINANCE) LIMITED - 2003-08-06
    ENGLISH TRUST COMPANY LIMITED - 2001-05-24
    FUTUREDAILY LIMITED - 1991-09-06
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (35 parents)
    Officer
    2004-01-28 ~ 2008-08-31
    IIF 29 - Director → ME
  • 20
    INSINGER DE BEAUFORT (UK) LIMITED
    03826430 02479169
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-10-20 ~ 2008-08-31
    IIF 25 - Director → ME
  • 21
    INSINGER GILISSEN BANKIERS NV. - now
    BANK INSINGER DE BEAUFORT N.V.
    - 2017-10-06 FC026954
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2006-08-10 ~ 2008-08-31
    IIF 33 - Director → ME
  • 22
    JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
    J.P. MORGAN FLEMING MARKETING LIMITED
    - 2005-05-03 00288553
    SAVE & PROSPER GROUP LIMITED
    - 2001-05-11 00288553
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (60 parents, 7 offsprings)
    Officer
    1998-12-01 ~ 2001-05-16
    IIF 10 - Director → ME
  • 23
    LANECROFT HOMES LIMITED
    - now 15241199
    LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 4) LIMITED - 2025-12-01
    One, Coleman Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2026-01-23 ~ now
    IIF 36 - Director → ME
  • 24
    MONUMENT SECURITIES LIMITED
    - now 02583440 06530795
    MONUMENT DERIVATIVES LIMITED - 2002-05-27
    BURGINHALL 544 LIMITED - 1991-06-28
    C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2006-01-04 ~ 2008-06-30
    IIF 24 - Director → ME
  • 25
    NOMINET LIMITED
    06259453
    Minerva House Edmund Halley Road, Oxford Science Park, Oxford
    Active Corporate (13 parents)
    Officer
    2010-10-01 ~ 2016-04-28
    IIF 20 - Director → ME
  • 26
    NOMINET REGISTRAR SERVICES LIMITED
    08158704
    Minerva House, Edmund Halley Road, Oxford
    Active Corporate (14 parents)
    Officer
    2012-07-26 ~ 2016-04-28
    IIF 30 - Director → ME
  • 27
    NOMINET UK
    03203859 03189379
    Minerva House Edmund Halley Road, Oxford Science Park, Oxford
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2010-06-07 ~ 2016-04-28
    IIF 31 - Director → ME
  • 28
    ORDNANCE SURVEY LEISURE LIMITED
    - now 06894550
    ORDNANCE SURVEY LIMITED
    - 2013-06-28 06894550 04415160... (more)
    Explorer House, Adanac Drive, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2010-11-29 ~ 2015-06-30
    IIF 21 - Director → ME
  • 29
    ORDNANCE SURVEY LIMITED
    - now 09121572 04415160... (more)
    070714 LIMITED - 2015-02-03
    Explorer House Adanac Drive, Nursling, Southampton, Hampshire
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2015-03-31 ~ 2015-06-30
    IIF 32 - Director → ME
  • 30
    PAW ENTERPRISES LIMITED
    04398609
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-03-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 31
    PINNACLE AFFORDABLE HOMES LTD
    - now 07532748
    ORCHARD & SHIPMAN HOMES LIMITED - 2023-02-14
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-11-01 ~ now
    IIF 35 - Director → ME
  • 32
    PINNACLE SPACES LIMITED
    07760630 03256483
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-11-01 ~ now
    IIF 34 - Director → ME
  • 33
    PLOUGHSHARE INNOVATIONS LTD
    - now 04401901
    PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
    Porton Science Park, Bybrook Road, Porton Down, Wiltshire
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2013-04-01 ~ 2019-11-21
    IIF 22 - Director → ME
  • 34
    SYMBIA LIMITED
    02982571 08740183
    1 Fetter Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2009-01-31
    IIF 11 - Director → ME
  • 35
    THE LARKS AT LAVEROCK LIMITED
    06969119
    Hazelwood School Wolfs Hill, Limpsfield, Oxted, Surrey
    Active Corporate (16 parents)
    Officer
    2009-07-22 ~ 2013-06-30
    IIF 28 - Director → ME

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