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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bischoff, Winfried Franz Wilhelm, Sir

    Related profiles found in government register
  • Bischoff, Winfried Franz Wilhelm, Sir
    British banker born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 1
  • Bischoff, Winfried Franz Wilhelm, Sir
    British banking born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Bank Street, Canary Wharf, London, E14 5JP

      IIF 2 IIF 3
  • Bischoff, Winfried Franz Wilhelm, Sir
    British director born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bischoff, Winfried Franz Wilhelm, Sir
    British banker born in May 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England

      IIF 8
  • Bischoff, Winfried Franz Wilhelm, Sir
    British director born in May 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 125 London Wall, 8th Floor, London, EC2Y 5AS, Great Britain

      IIF 9
  • Bischoff, Winfried Franz Wilhelm, Sir
    British banker born in May 1941

    Registered addresses and corresponding companies
    • icon of address 104, Eaton Square, London, SW1W 9AA

      IIF 10
  • Bischoff, Winfried Franz Wilhelm, Sir
    German/british banker born in May 1941

    Registered addresses and corresponding companies
  • Bischoff, Winfried Franz Wilhelm, Sir
    German/british investment banker born in May 1941

    Registered addresses and corresponding companies
    • icon of address 28, Bloomfield Terrace, London, SW1W 8PQ

      IIF 21
  • Bischoff, Winfried Franz Wilhelm, Sir
    German/british non-executive director born in May 1941

    Registered addresses and corresponding companies
    • icon of address 28, Bloomfield Terrace, London, SW1W 8PQ

      IIF 22
  • Mrs Bo Lei
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36, Nearne Way, Folkestone, CT20 3XB, United Kingdom

      IIF 23
  • Lei, Bo
    British financial consultant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36, Nearne Way, Folkestone, CT20 3XB, United Kingdom

      IIF 24
  • Lei, Bo
    Chinese paraplanner born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Cannons Accountants, Unit F Kingsmead, Park Farm, Folkestone, Kent, CT19 5EU, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 36 Nearne Way, Folkestone, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    168 GBP2025-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
Ceased 23
  • 1
    icon of address Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 2022-11-03 ~ 2023-04-25
    IIF 8 - Director → ME
  • 2
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2014-04-03
    IIF 5 - Director → ME
  • 3
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE & WIRELESS PLC - 2010-03-23
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2003-07-25
    IIF 22 - Director → ME
  • 4
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2003-01-06 ~ 2009-09-11
    IIF 14 - Director → ME
  • 5
    STOCKROBE LIMITED - 1984-02-01
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2009-09-11
    IIF 11 - Director → ME
  • 6
    SALOMON BROTHERS U.K. EQUITY LIMITED - 2003-04-07
    ACTIVEGRAND LIMITED - 1986-06-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2009-09-11
    IIF 12 - Director → ME
  • 7
    icon of address Unit 12 Stanley Court, Shearway Road, Folkestone, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2018-02-09 ~ 2020-01-27
    IIF 25 - Director → ME
  • 8
    icon of address The Mound, Edinburgh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2014-04-03
    IIF 6 - Director → ME
  • 9
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2023-04-25
    IIF 3 - Director → ME
  • 10
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2022-12-02
    IIF 2 - Director → ME
  • 11
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-04-24
    IIF 18 - Director → ME
  • 12
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2008-04-01
    IIF 15 - Director → ME
  • 13
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    5,346,000 GBP2025-03-31
    Officer
    icon of calendar 1999-11-01 ~ 2002-10-01
    IIF 16 - Director → ME
  • 14
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2000-04-24
    IIF 17 - Director → ME
  • 15
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (16 parents, 73 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2014-04-03
    IIF 4 - Director → ME
  • 16
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2014-04-03
    IIF 7 - Director → ME
  • 17
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address 1 Angel Court, London, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2009-09-15
    IIF 10 - Director → ME
  • 18
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar ~ 2000-04-24
    IIF 20 - Director → ME
  • 19
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    IIF 19 - Director → ME
  • 20
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2003-05-31
    IIF 21 - Director → ME
  • 21
    icon of address 13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-10-07
    IIF 9 - Director → ME
  • 22
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    icon of address Royal Opera House, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-22 ~ 2001-08-31
    IIF 13 - Director → ME
  • 23
    icon of address 124 City Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2013-03-27
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.