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.
Bannister, Nicholas William Ayrton
- British born in May 1959Registered addresses and corresponding companies
Bannister, Nicholas William Ayrton
6 Thomas Place, London, W8 5UG
IIF 1
- British investment banker born in May 1959Registered addresses and corresponding companies
Bannister, Nicholas William Ayrton
6 Thomas Place, London, W8 5UG
IIF 2
- British stockbroker born in May 1959Registered addresses and corresponding companies
Bannister, Nicholas William Ayrton
5 Saint Marys Place, London, W8 5UE
IIF 36 Thomas Place, London, W8 5UG
IIF 4 IIF 5 IIF 6 (more)(less)
- British company directorRegistered addresses and corresponding companies
Bannister, Nicholas William Ayrton
10 Mathison House, 552 Kings Road, Coleridge Gardens, London, SW10 0RR, England
IIF 16
- born in May 1959
Bannister, Nicholas William Ayrton
Resident in England
Registered addresses and corresponding companiesConiston Hall, Coniston Cold, Skipton, North Yorkshire, BD23 4EB
IIF 17
- British born in May 1959
Bannister, Nicholas William Ayrton
Resident in England
Registered addresses and corresponding companiesOverley Barn, Daglingworth, Cirencester, Gloucester, GL7 7HX, United Kingdom
IIF 1833 Mathison House Coleridge Gardens, 552 Kings Road, London, SW10 0RR
IIF 19Flat 10, Mathison House, Coleridge Gardens, London, SW10 0RR, United Kingdom
IIF 20Coniston Hall, Coniston Cold, Coniston Road, Skipton, BD23 4EB
IIF 21Coniston Hall, Coniston Cold, Skipton, North Yorkshire, BD23 4EB
IIF 2220b Park Lane, Newmarket, Suffolk, CB8 8QD
IIF 23 IIF 24
- British chief executive born in May 1959
Bannister, Nicholas William Ayrton
Resident in England
Registered addresses and corresponding companies33 Mathison House Coleridge Gardens, 552 Kings Road, London, SW10 0RR
IIF 25
- British company director born in May 1959
Bannister, Nicholas William Ayrton
Resident in England
Registered addresses and corresponding companies - British regulator born in May 1959
Bannister, Nicholas William Ayrton
Resident in England
Registered addresses and corresponding companies33 Mathison House Coleridge Gardens, 552 Kings Road, London, SW10 0RR
IIF 28
- British born in May 1959
Bannister, Nicholas William Ayrton
Resident in United Kingdom
Registered addresses and corresponding companies20b Park Lane, Newmarket, Suffolk, CB8 8QD
IIF 29
- British born in May 1959
Mr Nicholas William Ayrton Bannister
Resident in England
Registered addresses and corresponding companies
- 1AAC CAPITAL PARTNERS LIMITED - nowABN AMRO CAPITAL LIMITED. - 2007-09-14ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
ABN AMRO CAUSEWAY LIMITED
- 1998-03-09 01744763CAUSEWAY CAPITAL LIMITED
- 1996-11-07 01744763HACKREMCO (NO.131) LIMITED - 1983-10-137 Honor Oak Road, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1996-09-23 ~ 1997-03-25IIF 13 - Director → ME - 2AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED - nowABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14
ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED
- 2000-03-27 02450886ABN AMRO CAUSEWAY GROUP LIMITED
- 1998-03-09 02450886CAUSEWAY GROUP LIMITED
- 1996-11-07 024508867 Honor Oak Road, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer1996-09-23 ~ 2001-11-16IIF 7 - Director → ME - 3ARTEMIS FUND MANAGERS LIMITED - now
ABN AMRO FUND MANAGERS LIMITED
- 2002-09-06 01988106ABN AMRO PEMBROKE LIMITED
- 1998-01-26 01988106PEMBROKE ADMINISTRATION LIMITED
- 1996-11-01 01988106Cassini House, 57 St. James's Street, LondonActive Corporate (38 parents, 5 offsprings)Officer1996-09-30 ~ 1998-01-26IIF 6 - Director → ME - 4
BAGENDON NOMINEES LIMITED
02789303Overley Barn, Daglingworth, Cirencester, GloucestershireDissolved Corporate (10 parents)Officer2007-07-23 ~ dissolvedIIF 19 - Director → ME - 5
FLOORCLIP LIMITED
- 2007-06-06 06180797C/o The Coniston Hotel, Coniston Cold, Skipton, North Yorkshire, EnglandDissolved Corporate (10 parents)Officer2007-04-24 ~ dissolvedIIF 26 - Director → ME2008-05-27 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 6
CMS INTERNATIONAL TRADING LTD
09620402C/o The Coniston Hotel, Coniston Cold, Skipton, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-06-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 7COUNTRYSIDE ALLIANCE INSURANCE SERVICES LIMITED - now1 Spring Mews, Tinworth Street, LondonDissolved Corporate (14 parents)Officer1998-02-20 ~ 2005-11-03IIF 8 - Director → ME
- 8
- 9FISCHER FRANCIS TREES & WATTS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-03
Dissolved on 2017-04-07FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01ABN AMRO ASSET MANAGEMENT LIMITED
- 2008-06-26 00979759ABN AMRO CARRINGTON PEMBROKE LIMITED
- 1998-01-26 00979759CARRINGTON PEMBROKE LIMITED
- 1996-11-01 00979759JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06150 Aldersgate Street, LondonDissolved Corporate (54 parents)Officer1996-09-30 ~ 1998-01-26IIF 9 - Director → ME - 10
- 11
- 12MONS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2019-10-19ALFRED BERG UK LIMITED
- 2009-10-01 02416661AUTUMNWOOD LIMITED - 1989-09-21250 Bishopsgate, LondonDissolved Corporate (24 parents)Officer1998-05-28 ~ 1999-10-06IIF 2 - Director → ME - 13
- 14THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED - 2020-10-2020b Park Lane, Newmarket, SuffolkActive Corporate (29 parents)Officer2024-06-26 ~ nowIIF 24 - Director → ME
- 15
RACING WELFARE
0411627920b Park Lane, Newmarket, SuffolkActive Corporate (49 parents)Officer2024-06-26 ~ nowIIF 23 - Director → ME - 16
RACING WELFARE (ENTERPRISES) LIMITED
0294856920b Park Lane, Newmarket, SuffolkActive Corporate (22 parents)Officer2024-12-09 ~ nowIIF 29 - Director → ME - 17RBOS TRUSTEES LIMITED - now
HOARE GOVETT TRUSTEES LIMITED
- 2012-03-15 02708932CATCHLOOK LIMITED - 1992-06-18250 Bishopsgate, LondonDissolved Corporate (25 parents)Officer1996-02-27 ~ 2001-10-31IIF 14 - Director → ME - 18RBS AA HOLDINGS (UK) LIMITED - now
ABN AMRO HOLDINGS (UK) LIMITED
- 2009-10-30 02717209ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED
- 1998-02-09 02717209ABN AMRO UK HOLDINGS LIMITED
- 1996-09-13 02717209250 Bishopsgate, LondonActive Corporate (46 parents, 20 offsprings)Officer1994-03-10 ~ 2001-10-31IIF 10 - Director → ME - 19RBS EQUITIES (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18ABN AMRO EQUITIES (UK) LIMITED
- 2009-10-07 02475694HOARE GOVETT SECURITIES LIMITED
- 1998-02-09 02475694HOARE GOVETT NEWCO LIMITED - 1992-04-06SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09IDEAWATCH LIMITED - 1990-04-02250 Bishopsgate, LondonDissolved Corporate (48 parents)Officer1999-02-22 ~ 2001-06-25IIF 11 - Director → ME1994-03-07 ~ 1997-07-01IIF 15 - Director → ME - 20RBS EQUITIES HOLDINGS (UK) LIMITED - now
ABN AMRO EQUITIES HOLDINGS (UK) LIMITED
- 2009-10-01 01212101SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22HOARE GOVETT LIMITED - 1989-06-01TREDAMUS LIMITED - 1976-12-31250 Bishopsgate, LondonDissolved Corporate (35 parents, 4 offsprings)Officer1994-03-10 ~ 2001-10-31IIF 12 - Director → ME - 21
- 22RBS LEASE FINANCE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03ABN AMRO LEASE FINANCE LIMITED - 2009-10-01HACKREMCO (NO.243) LIMITED - 1986-02-13250 Bishopsgate, LondonDissolved Corporate (22 parents)Officer1994-10-19 ~ 2001-10-31IIF 4 - Director → ME - 23RBS MANAGEMENT SERVICES (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-04
Dissolved on 2025-12-19ABN AMRO MANAGEMENT SERVICES LIMITED
- 2009-10-30 02691666PANTHERSTREET LIMITED - 1992-04-15C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (42 parents)Officer1996-09-30 ~ 2001-10-31IIF 1 - Director → ME - 24CONISTON HALL HOTEL LIMITED - 2003-07-15SUMMITDALE LIMITED - 1997-11-19Coniston Hall, Coniston Cold, Skipton, North YorkshireActive Corporate (10 parents, 1 offspring)Officer2012-12-10 ~ 2026-03-12IIF 22 - Director → ME
- 25
THE CONISTON OFF ROAD EXPERIENCE LIMITED
09367430Coniston Hall, Coniston Cold, Skipton, North Yorkshire, EnglandActive Corporate (3 parents)Officer2015-02-27 ~ nowIIF 20 - Director → ME - 26
THE CONISTON SHOOTING GROUND LLP
OC304335Coniston Hall, Coniston Cold, SkiptonActive Corporate (7 parents)Officer2016-05-13 ~ nowIIF 17 - LLP Designated Member → ME - 27WORKING FOR THE COUNTRYSIDE - nowChina Works Black Prince Road, Vauxhall, London, EnglandActive Corporate (48 parents)Officer2008-06-10 ~ 2014-11-18IIF 25 - Director → ME
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