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

Airey, Elisabeth Patricia

    Related profiles found in government register
  • Airey, Elisabeth Patricia
    British co director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20 St Jamess Walk, London, EC1R 0AP

      IIF 1
  • Airey, Elisabeth Patricia
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL, Scotland

      IIF 2

    • 1, Kingsway, London, WC2B 6AT, United Kingdom

      IIF 3

    • 161, 4th Floor, 161 Brompton Road, London, Uk, SW3 1QP, England

      IIF 4

    • 20 St Jamess Walk, London, EC1R 0AP

      IIF 5 IIF 6 IIF 7

    • Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

      IIF 10
  • Airey, Elisabeth Patricia
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Airey, Elisabeth Patricia
    British finance director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Airey, Elisabeth Patricia
    British non executive director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20 St Jamess Walk, London, EC1R 0AP

      IIF 20
  • Airey, Elisabeth Patricia
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20 St. James's Walk, London, EC1R 0AP

      IIF 21
  • Airey, Elisabeth Patricia
    British company director

    Registered addresses and corresponding companies

    • 20 St Jamess Walk, London, EC1R 0AP

      IIF 22
  • Airey, Elisabeth Patricia
    British director

    Registered addresses and corresponding companies

    • 20 St Jamess Walk, London, EC1R 0AP

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
    EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
    EFM SMALL COMPANIES TRUST PLC - 1994-03-25
    1 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2019-08-21 ~ now
    IIF 2 - Director → ME
  • 2
    12 Throgmorton Avenue, London
    Active Corporate (6 parents)
    Officer
    2021-12-10 ~ now
    IIF 11 - Director → ME
  • 3
    161 4th Floor, 161 Brompton Road, London, Uk, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    275,433 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-10-29 ~ now
    IIF 4 - Director → ME
Ceased 18
  • 1
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2000-05-11 ~ 2006-03-01
    IIF 6 - Director → ME
  • 2
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 36 offsprings)
    Officer
    1999-05-26 ~ 2009-05-13
    IIF 1 - Director → ME
  • 3
    NOVUS UK (HARRIET) LIMITED - 1998-12-23
    MONUMENT OIL (AUSTRALIA) LIMITED - 1995-07-07
    SECAB OIL LIMITED - 1992-02-17
    ALNERY NO. 1065 LIMITED - 1991-03-15
    27-28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1995-05-16
    IIF 18 - Director → ME
  • 4
    Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-14
    Officer
    1994-02-24 ~ 2005-03-15
    IIF 16 - Director → ME
  • 5
    ZETEX LIMITED - 2008-06-09
    ZETEX PLC - 2008-06-09
    TELEMETRIX PLC - 2004-04-23
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2008-06-09
    IIF 7 - Director → ME
  • 6
    MELVILLE STREET INVESTMENTS PLC - 1994-07-28
    MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
    C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
    Liquidation Corporate (1 offspring)
    Officer
    2005-01-01 ~ 2016-05-11
    IIF 5 - Director → ME
  • 7
    MONUMENT EXPLORATION AND PRODUCTION LIMITED - 2003-04-10
    CHEMICAL & ALLIED TRUST LIMITED - 1985-02-15
    Ebury Bridge House, 10 Ebury Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-06-30
    IIF 17 - Director → ME
  • 8
    ENI MOG PLC - 2003-06-13
    MONUMENT OIL AND GAS PLC - 2003-04-10
    MONUMENT OIL AND GAS (HOLDINGS) PLC - 1996-08-16
    Ebury Bridge House, 10 Ebury Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-06-17 ~ 1999-06-30
    IIF 19 - Director → ME
  • 9
    CHANGECOPY LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ 2007-12-03
    IIF 9 - Director → ME
    2000-01-13 ~ 2002-12-05
    IIF 22 - Secretary → ME
  • 10
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-21 ~ 2006-10-24
    IIF 14 - Director → ME
    2002-03-21 ~ 2002-12-05
    IIF 23 - Secretary → ME
  • 11
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 21 - LLP Member → ME
  • 12
    JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC - 2021-06-15
    JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2010-07-08
    JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2006-07-12
    THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
    PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
    60 Victoria Embankment, London
    Active Corporate (6 parents)
    Officer
    2000-01-10 ~ 2011-07-08
    IIF 13 - Director → ME
  • 13
    JUPITER FUND MANAGEMENT LIMITED - 2010-06-01
    JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-05-17 ~ 2020-03-02
    IIF 8 - Director → ME
  • 14
    HARRISON LOVEGROVE & CO. (CANADA) LIMITED - 2009-09-28
    WB CO (1353) LIMITED - 2005-05-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ 2006-10-24
    IIF 12 - Director → ME
  • 15
    HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED - 2009-09-28
    WB CO (1364) LIMITED - 2005-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-26 ~ 2006-10-24
    IIF 15 - Director → ME
  • 16
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2007-01-01 ~ 2017-07-27
    IIF 3 - Director → ME
  • 17
    UNILEVER PENSION FUND TRUSTEES LIMITED - 2005-07-19
    MAWLAW 470 LIMITED - 2000-01-05
    Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2014-05-31
    IIF 10 - Director → ME
  • 18
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (10 parents)
    Officer
    2000-05-11 ~ 2006-03-01
    IIF 20 - Director → ME

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