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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

Pethick, Jan Stephen

    Related profiles found in government register
  • Pethick, Jan Stephen
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Angel Yard, 34 Snells Park, Upper Edmonton, London, N18 2FD, England

      IIF 1

    • 71 Kew Green, Richmond, Surrey, TW9 3AH

      IIF 2

    • The Herbarium, Kew Green, Richmond, TW9 3AE, England

      IIF 3
  • Pethick, Jan Stephen
    British asset management troy chairman born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o London School Of Hygiene, And Tropical Medicine, Keppel Street, London, Wc1e 7ht

      IIF 4
  • Pethick, Jan Stephen
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 71 Kew Green, Richmond, Surrey, TW9 3AH

      IIF 5
  • Pethick, Jan Stephen
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 71 Kew Green, Richmond, Surrey, TW9 3AH

      IIF 6
  • Pethick, Jan Stephen
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 7
  • Pethick, Jan Stephen
    Uk investment banking born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 65, Strand On The Green, London, W4 3PF

      IIF 8
  • Pethick, Jan Stephen
    born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office, Hugerford Farm, Craven Arms, Shropshire, SY7 9HG, England

      IIF 9
  • Pethick, Jan Stephen
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 King Edward Street, London, EC1A 1HQ

      IIF 10

    • 33 Davies Street, London, W1K 4BP, United Kingdom

      IIF 11
  • Pethick, Jan Stephen
    British company executive born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 King Edward Street, London, EC1A 1HQ

      IIF 12
  • Pethick, Jan Stephen
    British finance born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Chariot Innovations Limited, Keppel Street, London, WC1E 7HT, United Kingdom

      IIF 13
  • Pethick, Jan Stephen
    British investment banker born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jan Stephen Pethick
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Angel Yard, 34 Snells Park, Upper Edmonton, London, N18 2FD, England

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED - now
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED
    - 2021-12-30 03324500
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED
    - 2013-12-20 03324500
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    2 King Edward Street, London
    Active Corporate (47 parents)
    Officer
    2001-11-07 ~ 2014-01-28
    IIF 12 - Director → ME
  • 2
    BIBENDUM WINE LIMITED
    - now 02218928 01596563
    MIXBURY TRADING COMPANY LIMITED
    - 1988-04-29 02218928
    16 St. Martin's Le Grand, London, England
    Liquidation Corporate (44 parents, 7 offsprings)
    Officer
    (before 1991-08-03) ~ 2001-08-02
    IIF 5 - Director → ME
  • 3
    BURY FITZWILLIAM-LAY AND PARTNERS LLP
    OC307857
    Hungerford Office, Hungerford, Craven Arms, Shropshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-06-30 ~ now
    IIF 9 - LLP Member → ME
  • 4
    CHARIOT INNOVATIONS LIMITED
    08281188
    Lshtm Building, Keppel Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-11-05 ~ 2015-01-13
    IIF 13 - Director → ME
  • 5
    CHILDHOOD FIRST (MIDLANDS) LIMITED
    - now 03187004
    PEPER HAROW (MIDLANDS) LIMITED
    - 2008-07-22 03187004
    THORNBY HALL LIMITED - 2000-05-23
    210 Borough High Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-11-23 ~ 2014-11-11
    IIF 14 - Director → ME
  • 6
    CHILDHOOD FIRST (SOUTH) LIMITED
    - now 03547839
    PEPER HAROW (SOUTH) LIMITED
    - 2008-07-22 03547839
    STARTBEAM LIMITED
    - 1999-02-26 03547839
    210 Borough High Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-06-01 ~ 2014-11-11
    IIF 15 - Director → ME
  • 7
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 9 offsprings)
    Officer
    1996-11-04 ~ 1998-12-18
    IIF 6 - Director → ME
  • 8
    DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN (LBDP) HOLDINGS LIMITED - 2006-09-18
    KLEINWORT BENSON (LBDP) HOLDINGS LIMITED
    - 2001-04-20 02483485
    LUTHY BAILLIE DOWSETT PETHICK & CO. HOLDINGS LIMITED
    - 1998-11-13 02483485
    LUTHY BAILLIE DOWSETT & CO. HOLDINGS LIMITED
    - 1990-04-12 02483485
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-16) ~ 2000-07-10
    IIF 2 - Director → ME
  • 9
    INSTITUTE OF INTEGRATED SYSTEMIC THERAPY - now
    CHILDHOOD FIRST
    - 2015-09-28 01708301
    91-95 Southwark Bridge Road, London, England
    Active Corporate (48 parents)
    Officer
    (before 1992-03-31) ~ 2014-11-11
    IIF 10 - Director → ME
  • 10
    LAUNCH IT TRUST
    - now 04133046
    LONDON YOUTH SUPPORT TRUST
    - 2019-05-08 04133046
    Unit 2 Angel Yard 34 Snells Park, Upper Edmonton, London, England
    Active Corporate (24 parents)
    Officer
    2010-01-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 11
    OPERA NOVELLA LTD
    07648933
    65 Strand On The Green, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 8 - Director → ME
  • 12
    SALUS LIMITED
    - now 02566307
    MOTIVEMERGE LIMITED - 1991-08-13
    London School Of Hygiene And Tropical Medicine, Keppel Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-12-22 ~ 2016-04-15
    IIF 4 - Director → ME
  • 13
    THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
    - now 02499006
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    2017-03-13 ~ now
    IIF 3 - Director → ME
  • 14
    TROY ASSET MANAGEMENT LIMITED
    - now 03930846
    RAINSLEA LIMITED - 2000-10-23
    33 Davies Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-02-13 ~ 2025-12-09
    IIF 11 - Director → ME
  • 15
    VAHNEA MAROLDA INVESTMENTS LLP
    OC390377 OC380204
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2015-07-01 ~ 2021-12-31
    IIF 7 - LLP Member → ME

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