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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

Alexander, John Bernard

    Related profiles found in government register
  • Alexander, John Bernard
    United Kingdom born in August 1941

    Resident in England

    Registered addresses and corresponding companies
    • Church Farm, Church Hill, Great Haseley, Oxfordshire, OX44 7JZ

      IIF 1 IIF 2
    • Old Rectory, Great Haseley, Oxfordshire, OX44 7JG

      IIF 3 IIF 4 IIF 5
    • Highway House, Rectory Road, Great Haseley, Oxford, OX44 7JG, England

      IIF 7
  • Alexander, John Bernard
    United Kingdom director and banker born in August 1941

    Resident in England

    Registered addresses and corresponding companies
    • Old Rectory, Great Haseley, Oxfordshire, OX44 7JG

      IIF 8
  • Alexander, John Bernard
    United Kingdom investment banker born in August 1941

    Resident in England

    Registered addresses and corresponding companies
  • Alexander, John Bernard
    United Kingdom merchant banker born in August 1941

    Resident in England

    Registered addresses and corresponding companies
  • Alexander, John Bernard
    United Kingdom

    Registered addresses and corresponding companies
    • Church Farm, Church Hill, Great Haseley, Oxfordshire, OX44 7JZ

      IIF 16
  • Mr John Bernard Alexander
    United Kingdom born in August 1941

    Resident in England

    Registered addresses and corresponding companies
    • Old Rectory, Great Haseley, Oxfordshire, OX44 7JG, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    AHL ANGLIA LIMITED - now
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC
    - 2012-09-12 03252504
    SIGNALDOUBLE LIMITED
    - 1997-05-02 03252504
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1996-10-29 ~ 2006-06-29
    IIF 9 - Director → ME
  • 2
    C.P.R.E. OXFORDSHIRE BUILDINGS PRESERVATION TRUST LIMITED
    01031263
    Church Farm Church Hill, Great Haseley, Oxford, Oxfordshire, England
    Active Corporate (15 parents)
    Officer
    (before 1991-06-12) ~ 2025-11-08
    IIF 2 - Director → ME
  • 3
    COVÉA INSURANCE SERVICES LIMITED - now
    STERLING INSURANCE GROUP LIMITED
    - 2016-01-04 02966506
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1994-12-16 ~ 2015-02-24
    IIF 10 - Director → ME
  • 4
    COVÉA LIFE LIMITED - now
    STERLING LIFE LIMITED - 2015-12-31
    COVEA LIFE LIMITED
    - 2015-12-31 00911235
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    1994-12-16 ~ 2003-01-07
    IIF 11 - Director → ME
  • 5
    EDMOND DE ROTHSCHILD (UK) LIMITED - now
    EDMOND DE ROTHSCHILD LIMITED
    - 2013-10-23 01750485 08838589
    LCF ROTHSCHILD LIMITED
    - 2004-03-31 01750485
    LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED
    - 2000-05-26 01750485 08838589
    DOVEOVAL LIMITED - 1984-08-31
    4 Carlton Gardens, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    (before 1991-09-12) ~ 2011-08-23
    IIF 13 - Director → ME
  • 6
    EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED - now
    EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2013-10-23
    L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED
    - 2012-03-14 02144903 01831706... (more)
    L.C.F. EDMOND DE ROTHSCHILD DERIVATIVE FUND MANAGEMENT LIMITED
    - 1993-12-13 02144903 01831706... (more)
    L.C.F. EDMOND DE ROTHSCHILD TREASURY SERVICES LIMITED
    - 1993-10-20 02144903
    4 Carlton Gardens, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ 2011-08-23
    IIF 15 - Director → ME
  • 7
    EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED - now
    LCF EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 2013-10-25 01831706 02144903... (more)
    LCF ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 2004-03-31 01831706 02144903... (more)
    L.C.F. EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 2000-05-19 01831706 02144903... (more)
    PATHARM LIMITED - 1984-09-10
    C/o Forvis Mazars Llp, 30, Old Bailey, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-09-12) ~ 2011-08-23
    IIF 3 - Director → ME
  • 8
    EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED - now
    LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED
    - 2013-10-23 01831705
    LCF ROTHSCHILD SECURITIES LIMITED
    - 2004-03-31 01831705
    L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED
    - 2000-07-19 01831705
    PATHALTON LIMITED - 1984-09-10
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    (before 1992-09-12) ~ 2011-08-23
    IIF 14 - Director → ME
  • 9
    FIRST CORPORATE SHIPPING LIMITED
    - now 02542406
    VITALHURRY LIMITED - 1991-01-02
    St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
    Active Corporate (39 parents, 7 offsprings)
    Officer
    1992-01-16 ~ 2025-11-08
    IIF 4 - Director → ME
  • 10
    STERLING INSURANCE COMPANY LIMITED
    - now 00498605
    ALBION INSURANCE COMPANY LIMITED
    - 2001-06-29 00498605
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1995-08-09 ~ 2003-01-07
    IIF 12 - Director → ME
  • 11
    THATCHCASTLE LIMITED
    01829136
    Church Farm Church Hill, Great Haseley, Oxford
    Active Corporate (2 parents)
    Officer
    (before 1992-03-19) ~ 2025-11-08
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 12
    THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED
    - now 02616396
    AMOUNTCLAIM LIMITED - 1991-08-20
    St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
    Active Corporate (23 parents)
    Officer
    1992-02-12 ~ 2025-11-08
    IIF 6 - Director → ME
  • 13
    THE GREAT HASELEY WINDMILL TRUST
    05468148
    Church Farm, Church Hill, Great Haseley, Oxford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2007-06-27 ~ 2025-11-08
    IIF 1 - Director → ME
    2005-06-01 ~ 2025-11-08
    IIF 16 - Secretary → ME
  • 14
    THE HASELEY PUB COMPANY LIMITED
    07930379
    Highway House Rectory Road, Great Haseley, Oxford, England
    Active Corporate (12 parents)
    Officer
    2012-06-14 ~ 2025-11-08
    IIF 7 - Director → ME
  • 15
    THE SMARTER WEB COMPANY PLC - now
    URANIUM ENERGY EXPLORATION PLC - 2025-04-25
    TEATHERS FINANCIAL PLC - 2024-03-08
    C A SPERATI PLC - 2015-02-05
    C A SPERATI (THE SPECIAL AGENCY) P L C
    - 2013-12-20 00092343
    160 Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    (before 1991-03-13) ~ 2011-03-23
    IIF 8 - Director → ME

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