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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

Lord John Selwyn Deben

    Related profiles found in government register
  • Lord John Selwyn Deben
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 46, Queen Anne's Gate, London, SW1H 9AP

      IIF 1

    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 2

    • 8, High Street, Debenham, Stowmarket, IP14 6QJ, England

      IIF 3
  • Baron John Selwyn Deben
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 4
  • Lord John Deben
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 5
  • Deben, John Selwyn, Lord
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 6 IIF 7 IIF 8

    • 46, Queen Anne's Gate, London, SW1H 9AP, United Kingdom

      IIF 9

    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 10

    • Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW, England

      IIF 11

    • Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW, United Kingdom

      IIF 12
  • Deben, John Selwyn, Lord
    British chairman, csr consultant born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor South Building, Somerset House, The Strand, London, WC2R 1LA, England

      IIF 13
  • Deben, John Selwyn, Lord
    British director born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 8, High Street, Debenham, Stowmarket, IP14 6QJ, England

      IIF 14
  • Gummer, John Selwyn, Lord
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies
  • Deben, John Selwyn, The Rt Hon. The Lord
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 30

    • 46, Queen Annes Gate, London, SW1H 9AP

      IIF 31
child relation
Offspring entities and appointments 26
  • 1
    AMBIO LIMITED
    - now 03203131
    ORDERACCENT LIMITED - 1996-09-27
    46 Queen Anne's Gate, London
    Active Corporate (13 parents)
    Officer
    1997-10-21 ~ 2009-09-16
    IIF 23 - Director → ME
  • 2
    APFA SERVICES LIMITED - now
    AIFA SERVICES LIMITED
    - 2012-12-04 06258946
    AFA SERVICES (UK) LIMITED - 2007-06-25
    BEALAW (861) LIMITED - 2007-06-08
    100 Fetter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-02 ~ 2007-07-19
    IIF 25 - Director → ME
  • 3
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS
    - now 03779289 06216313
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (73 parents)
    Officer
    2003-01-01 ~ 2017-06-01
    IIF 21 - Director → ME
  • 4
    BLUE MARINE FOUNDATION
    07176743
    3rd Floor South Building Somerset House, The Strand, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2024-11-06
    IIF 13 - Director → ME
  • 5
    CASTLE TRUST CAPITAL MANAGEMENT LIMITED
    07504954
    10 Norwich Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2020-03-31
    IIF 8 - Director → ME
  • 6
    CASTLE TRUST CAPITAL NOMINEES LIMITED
    07801931
    10 Norwich Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-10-14 ~ 2020-03-31
    IIF 6 - Director → ME
  • 7
    CASTLE TRUST CAPITAL PLC
    - now 07454474
    CASTLE TRUST CAPITAL LIMITED
    - 2011-11-24 07454474
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2011-02-18 ~ 2020-03-31
    IIF 7 - Director → ME
  • 8
    CASTLE TRUST HOLDINGS LIMITED
    12161224
    10 Norwich Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2020-03-31
    IIF 30 - Director → ME
  • 9
    CATHOLIC HERALD LIMITED
    00288446
    4th Floor Aquis House, Blagrave Street, Reading, England
    Active Corporate (28 parents)
    Officer
    2004-02-04 ~ 2019-02-19
    IIF 19 - Director → ME
  • 10
    CATHOLIC NATIONAL LIBRARY
    - now 03424152
    CATHOLIC CENTRAL LIBRARY
    - 2007-06-12 03424152
    11-14 First Floor, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-12-20 ~ 2009-10-15
    IIF 27 - Director → ME
  • 11
    COOL EARTH ACTION
    06053314
    Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn, England
    Active Corporate (14 parents)
    Officer
    2016-11-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 5 - Has significant influence or control → OE
    2017-01-01 ~ 2025-03-03
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    2017-01-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    EARTHCARE PRODUCTS LIMITED
    03455120
    Insolvency (Case 1) In administration
    Administration started on 2012-05-16
    Administration ended on 2012-08-03
    Insolvency (Case 2) In administration
    Administration started on 2012-08-03
    Administration ended on 2014-01-31
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-31
    Dissolved on 2015-12-08
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-21 ~ 2004-08-13
    IIF 28 - Director → ME
  • 13
    HAFREN POWER LIMITED - now
    CORLAN HAFREN LIMITED
    - 2012-08-24 07358260
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (20 parents)
    Officer
    2010-09-04 ~ 2012-06-13
    IIF 17 - Director → ME
  • 14
    KIDDE LIMITED - now
    KIDDE PLC
    - 2005-12-23 04039127
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-11-14 ~ 2005-04-01
    IIF 20 - Director → ME
  • 15
    MARINE STEWARDSHIP COUNCIL
    03322023 03486485
    1 Snow Hill, London
    Active Corporate (75 parents, 2 offsprings)
    Officer
    1998-02-26 ~ 2005-04-03
    IIF 22 - Director → ME
  • 16
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
    - now 02991400
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Active Corporate (103 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2026-03-11
    IIF 31 - Director → ME
  • 17
    SANCROFT INTERNATIONAL LIMITED
    03454029 01200171
    46 Queen Anne's Gate, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-11-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 1 - Has significant influence or control → OE
  • 18
    SOVEREIGN REVERSIONS LIMITED - now
    SOVEREIGN REVERSIONS PLC
    - 2010-11-02 02696924
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2010-08-18
    IIF 24 - Director → ME
  • 19
    THE CHRISTIAN HERITAGE CENTRE AT STONYHURST
    08095123 10734432
    Stonyhurst College, Stonyhurst, Clitheroe, Lancashire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-03-04 ~ 2023-06-30
    IIF 15 - Director → ME
  • 20
    THE DEBENHAM LION LIMITED
    - now 13639470
    RED LION RESURGENT LTD
    - 2024-10-23 13639470
    8 High Street, Debenham, Stowmarket, England
    Active Corporate (5 parents)
    Officer
    2021-09-23 ~ 2024-10-29
    IIF 14 - Director → ME
    Person with significant control
    2021-09-23 ~ 2024-10-28
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    TRISTAN FITZGERALD ASSOCIATES LIMITED
    05876258
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (6 parents)
    Officer
    2016-05-25 ~ 2019-01-16
    IIF 18 - Director → ME
  • 22
    VALPAK 1997 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-06
    Dissolved on 2015-11-10
    VALPAK LIMITED
    - 2012-03-29 03331057 07688691... (more)
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (60 parents)
    Officer
    1998-05-21 ~ 2012-03-06
    IIF 29 - Director → ME
  • 23
    VALPAK HOLDINGS LIMITED
    - now 07597708 04590684
    HAMSARD 3245 LIMITED
    - 2012-05-09 07597708 07612664... (more)
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-03-12 ~ now
    IIF 11 - Director → ME
  • 24
    VALPAK LIMITED
    - now 07688691 02873069... (more)
    VALPAK 2011 LIMITED
    - 2012-03-29 07688691 03331057... (more)
    HAMSARD 3264 LIMITED - 2011-07-01
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2011-07-28 ~ now
    IIF 12 - Director → ME
  • 25
    VEOLIA WATER UK LIMITED
    - now 02127283
    VEOLIA WATER UK PLC
    - 2012-12-17 02127283
    VIVENDI WATER UK PLC
    - 2003-05-01 02127283
    GENERAL UTILITIES PLC
    - 2000-04-11 02127283 04896485... (more)
    STUNGAP LIMITED - 1987-09-29
    210 Pentonville Road, London
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1997-12-09 ~ 2013-10-31
    IIF 16 - Director → ME
  • 26
    WALSINGHAM COLLEGE (AFFILIATED SCHOOLS) LIMITED
    00396478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-04
    Dissolved on 2024-08-08
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
    Dissolved Corporate (54 parents)
    Officer
    (before 1991-10-17) ~ 1993-05-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.