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

James, Sebastian Richard Edward Cuthbert

    Related profiles found in government register
  • James, Sebastian Richard Edward Cuthbert
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS, England

      IIF 1
  • James, Sebastian Richard Edward Cuthbert
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Trinity Square, Llandudno, LL30 2RH, Wales

      IIF 2

    • 1, Portal Way, London, W3 6RS

      IIF 3

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 4

    • 6a, Bardwell Road, Oxford, OX2 6SW, United Kingdom

      IIF 5 IIF 6
  • James, Sebastian Richard Edward Cuthbert
    British group ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 7 IIF 8

    • The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 9
  • James, Sebastian Richard Edward Cuthbert
    British managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30 Pembroke St, Oxford, OX1 1BP

      IIF 10

    • D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England

      IIF 11
  • James, Sebastian Richard Edward Cuthbert
    British president & managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • D90, 1 Thane Road, Nottingham, NG90 1BS, England

      IIF 12
  • James, Sebastian Richard Edward Cuthbert
    British senior vice president and managing director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • D90, 1 Thane Road West, Nottingham, NG90 1BS, England

      IIF 13
  • James, Sebastian Richard Edward Cuthbert
    British svp & md of boots uk & republic of ireland born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England

      IIF 14
  • Mr Sebastian Richard Edward Cuthbert James
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Bardwell Road, Oxford, OX2 6SW, England

      IIF 15
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG

      IIF 16 IIF 17

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 18

    • 47, Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 19
  • James, Sebastian Richard Edward Cuthbert, The Hon.
    British senior vice president and managing director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Wood Street, English Heritage, 100 Wood St, London, EC2V 7AN, England

      IIF 20
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British

    Registered addresses and corresponding companies

    • 73, Blenheim Crescent, London, W11 2EG

      IIF 21
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British company director born in March 1966

    Registered addresses and corresponding companies

    • 73, Blenheim Crescent, London, W11 2EG

      IIF 22
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British director born in March 1966

    Registered addresses and corresponding companies

    • 73 Blenhelm Crescent, London, W11 2EG

      IIF 23

    • 73, Blenheim Crescent, London, W11 2EG

      IIF 24
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British,french company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16 West Halkin Street, London, SW1X 8JL

      IIF 25 IIF 26

    • Dixons Carphone Plc, 1 Portal Way, Oxford, W3 6RJ, United Kingdom

      IIF 27
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British,french management consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16 West Halkin Street, London, SW1X 8JL

      IIF 28
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British & French company director born in March 1966

    Registered addresses and corresponding companies

    • 1 Horbury Crescent, London, W11 3NF

      IIF 29
  • James, Sebastian Richard Edward Cuthbert, The Honourable
    British & French director born in March 1966

    Registered addresses and corresponding companies

    • 1 Horbury Crescent, London, W11 3NF

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    REDESDALE INVESTMENTS LIMITED - 1992-04-22
    Northbourne Court, Northbourne, Deal, Kent.
    Corporate (5 parents)
    Profit/Loss (Company account)
    -12,276 GBP2023-04-06 ~ 2024-04-05
    Officer
    ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 22 - director → ME
    2006-04-19 ~ dissolved
    IIF 21 - secretary → ME
  • 3
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    Engine House, Fire Fly Avenue, Swindon, England
    Corporate (11 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 20 - director → ME
Ceased 25
  • 1
    LEMONAID HEALTH LIMITED - 2023-12-12
    1 Thane Road West, Nottingham, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ 2024-11-02
    IIF 11 - director → ME
  • 2
    DAVID ORMEROD HEARING CENTRES LIMITED - 2014-02-21
    DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
    D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
    21 Trinity Square, Llandudno, Wales
    Corporate (8 parents)
    Equity (Company account)
    10,843,855 GBP2024-03-31
    Officer
    2018-11-26 ~ 2024-11-01
    IIF 2 - director → ME
  • 3
    AD HOLDCO 1 LIMITED - 2009-04-20
    1 Thane Road West, Nottingham
    Corporate (8 parents, 3 offsprings)
    Officer
    2018-10-03 ~ 2024-11-02
    IIF 13 - director → ME
  • 4
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Corporate (5 parents, 8 offsprings)
    Officer
    2018-10-03 ~ 2024-11-02
    IIF 12 - director → ME
  • 5
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2014-08-28 ~ 2023-12-31
    IIF 7 - director → ME
  • 6
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2016-02-17
    IIF 18 - director → ME
  • 7
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2014-08-06 ~ 2018-04-02
    IIF 3 - director → ME
  • 8
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2016-02-17
    IIF 4 - director → ME
  • 9
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2014-08-28 ~ 2023-12-31
    IIF 8 - director → ME
  • 10
    EGS GROUP LIMITED - 2015-03-31
    E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19
    PRECIS (1908) LIMITED - 2000-09-11
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2000-09-08 ~ 2000-09-25
    IIF 26 - director → ME
  • 11
    ENVIRONCOM ENGLAND LIMITED - 2025-04-09
    Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,089,952 GBP2022-12-31
    Officer
    2009-10-07 ~ 2010-03-04
    IIF 16 - director → ME
  • 12
    DRAMACRUSH LIMITED - 2003-01-29
    49 Burnbrae Road, Linwood, Paisley, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-10-07 ~ 2010-03-04
    IIF 17 - director → ME
  • 13
    CHARCO 795 LIMITED - 1999-11-29
    Blackburn House, Blackburn Road, London
    Corporate (7 parents)
    Officer
    2000-06-26 ~ 2013-06-12
    IIF 5 - director → ME
  • 14
    WARD BEKKER SALES LIMITED - 1999-09-17
    Robert J Hall Ltd, Unit 24 Millshaw, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-07-22 ~ 2008-07-16
    IIF 24 - director → ME
  • 15
    GORDONS113 LIMITED - 2007-01-30
    Blackburn House, Blackburn Road, London
    Dissolved corporate (7 parents)
    Officer
    2007-03-09 ~ 2013-06-12
    IIF 6 - director → ME
  • 16
    BROOMCO (867) LIMITED - 1995-02-14
    2 Humber Quays, Wellington Street West, Hull
    Dissolved corporate (2 parents)
    Officer
    1995-02-24 ~ 2008-07-16
    IIF 29 - director → ME
  • 17
    30 Pembroke St, Oxford
    Corporate (10 parents)
    Officer
    2019-02-06 ~ 2022-09-01
    IIF 10 - director → ME
  • 18
    Betteshanger House, Betteshanger, Deal, Kent
    Corporate (12 parents)
    Equity (Company account)
    1,081,701 GBP2023-08-31
    Officer
    2001-02-05 ~ 2007-11-19
    IIF 25 - director → ME
  • 19
    1 Thane Road West, Nottingham
    Corporate (5 parents)
    Officer
    2020-10-22 ~ 2024-11-02
    IIF 14 - director → ME
  • 20
    SYNERGY INSURANCE SERVICES (UK) LIMITED - 2017-05-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2008-03-17
    IIF 30 - director → ME
  • 21
    Rsm Northern Ireland (uk) Limited, Number One Lanyon Quay, Belfast
    Dissolved corporate (1 parent)
    Officer
    1933-08-16 ~ 2008-07-16
    IIF 23 - director → ME
  • 22
    1 St. John's Lane, London
    Corporate (15 parents, 5 offsprings)
    Officer
    2014-02-28 ~ 2019-07-09
    IIF 1 - director → ME
  • 23
    2nd Floor New Penderel House, 283-288 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-03 ~ 2010-06-30
    IIF 19 - director → ME
  • 24
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    2014-08-28 ~ 2023-12-31
    IIF 9 - director → ME
  • 25
    111 (1995) LIMITED - 1995-11-27
    C/o Robert J Hall Ltd, Unit 24 Millshaw, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-07-22 ~ 2008-07-16
    IIF 28 - 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.