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

Bennett, David Jonathan

    Related profiles found in government register
  • Bennett, David Jonathan
    British chairman born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW

      IIF 1 IIF 2
  • Bennett, David Jonathan
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA

      IIF 3

    • Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW, United Kingdom

      IIF 4

    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 5

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 6
  • Bennett, David Jonathan
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW, United Kingdom

      IIF 7

    • 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

      IIF 8 IIF 9

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 10

    • 61, Aldwych, London, WC2B 4AE, England

      IIF 11
  • Bennett, David Jonathan
    British independent non-executive director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 12
  • Bennett, David Jonathan
    British non-executive director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lake View, Lakeside, Cheadle, SK8 3GW, United Kingdom

      IIF 13
  • Bennett, David Jonathan
    British bank director born in March 1962

    Registered addresses and corresponding companies

    • Mill Meadow House, Mill Lane, Lower Slaughter, Gloucestershire, GL54 2HX

      IIF 14
  • Bennett, David Jonathan
    British bank finance director born in March 1962

    Registered addresses and corresponding companies

    • The Malthouse, The Green, Sheepscombe, Stroud, Gloucestershire, GL6 7RG

      IIF 15 IIF 16
  • Bennett, David Jonathan
    British company director born in March 1962

    Registered addresses and corresponding companies

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

      IIF 17

    • Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

      IIF 18
  • Bennett, David Jonathan
    British consultant born in March 1962

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, England

      IIF 19
  • Bennett, David Jonathan
    British group finance director born in March 1962

    Registered addresses and corresponding companies

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

      IIF 20

    • The Old Rectory, Church Lane, Thornby, Northampton, NN6 8SN

      IIF 21
  • Bennett, David Jonathan
    British none born in March 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 133, Houndsditch, London, EC3A 7BX, Uk

      IIF 22
  • Bennett, David Jonathan
    British non executive director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 23
  • Mr David Jonathan Bennett
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 9 - director → ME
  • 2
    5 Fleet Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-01 ~ now
    IIF 12 - director → ME
  • 3
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 8 - director → ME
Ceased 19
  • 1
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2001-10-25 ~ 2004-11-24
    IIF 21 - director → ME
  • 2
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Corporate (4 parents)
    Officer
    2000-01-01 ~ 2009-04-30
    IIF 20 - director → ME
  • 3
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    61 Aldwych, London
    Corporate (7 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2022-04-20
    IIF 11 - director → ME
  • 4
    LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-09 ~ 1996-10-16
    IIF 15 - director → ME
  • 5
    Lake View, Lakeside, Cheadle, Cheshire
    Corporate (8 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2019-01-31
    IIF 1 - director → ME
  • 6
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-07-21 ~ 1996-11-01
    IIF 16 - director → ME
  • 7
    CMC MARKETS LIMITED - 2006-03-31
    133 Houndsditch, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2010-11-08 ~ 2012-03-26
    IIF 22 - director → ME
  • 8
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-22 ~ 2017-03-30
    IIF 10 - director → ME
  • 9
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,059 GBP2021-12-31
    Officer
    2019-02-14 ~ 2021-04-14
    IIF 3 - director → ME
    2010-12-08 ~ 2015-11-13
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2005-10-01 ~ 2014-10-01
    IIF 18 - director → ME
  • 11
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Corporate (8 parents, 15 offsprings)
    Officer
    2012-08-15 ~ 2017-12-12
    IIF 6 - director → ME
  • 12
    LAWYERS INCORPORATED LIMITED - 2008-07-30
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved corporate (8 parents)
    Officer
    2010-04-13 ~ 2012-08-08
    IIF 23 - director → ME
  • 13
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    2008-10-21 ~ 2009-04-30
    IIF 17 - director → ME
  • 14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2016-01-27 ~ 2019-01-31
    IIF 2 - director → ME
  • 15
    THE FAMILY HAVEN LIMITED - 2002-02-25
    31 Spa Road, Gloucester, Gloucestershire
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    295,285 GBP2017-03-31
    Officer
    2002-08-12 ~ 2004-03-17
    IIF 14 - director → ME
  • 16
    JERROLD HOLDINGS LIMITED - 2017-01-09
    JERROLD HOLDINGS PLC - 2006-09-12
    BLEMAIN GROUP PLC - 2003-11-03
    THE BLEMAIN GROUP LIMITED - 1994-07-15
    LAYMART LIMITED - 1994-06-29
    Lake View, Lakeside, Cheadle, Cheshire
    Corporate (10 parents, 24 offsprings)
    Officer
    2011-05-04 ~ 2016-02-22
    IIF 4 - director → ME
  • 17
    CHESHIRE MORTGAGE CORPORATION LIMITED - 2017-01-09
    Lake View, Lakeside, Cheadle, Cheshire
    Corporate (8 parents)
    Officer
    2012-10-03 ~ 2019-01-31
    IIF 7 - director → ME
  • 18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-11-21 ~ 2019-01-31
    IIF 13 - director → ME
  • 19
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2018-10-15 ~ 2021-05-27
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.