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

Herring, John Anthony

    Related profiles found in government register
  • Herring, John Anthony
    British banker born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Borough Farm, Godalming, Surrey, GU8 5JY

      IIF 1 IIF 2
  • Herring, John Anthony
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Global House, 5 Castle Street, Carlisle, CA3 8SY, United Kingdom

      IIF 3

    • Borough Farm, Godalming, Surrey, GU8 5JY

      IIF 4 IIF 5 IIF 6

    • Borough Farm, Portsmouth Road, Godalming, Surrey, GU8 5JY

      IIF 10

    • 1, Lancaster Place, London, WC2E 7ED, England

      IIF 11

    • 1, Lancaster Place, London, WC2E 7ED, United Kingdom

      IIF 12

    • 34 Fourth Way, Wembley, Middlesex, HA9 0LH

      IIF 13 IIF 14
  • Herring, John Anthony
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory (london), Suite 2b, Johnstonehouse, 52-54 Rose Street, Aberdeen, AB10 1UD

      IIF 15

    • Jupiter House, Warley Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 16

    • Global House, 5 Castle Street, Carlisle, CA3 8SY, United Kingdom

      IIF 17

    • Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England

      IIF 18 IIF 19 IIF 20

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 22

    • Borough Farm, Borough Farm Road, Godalming, GU8 5JZ, England

      IIF 23

    • Borough Farm, Godalming, Surrey, GU8 5JZ, England

      IIF 24

    • Borough Farm, Godalming, Surrey, GU8 5JY

      IIF 25 IIF 26

    • Borough Farm, Godalming, Surrey, GU8 5JZ, England

      IIF 27

    • The Edinburgh Wooleen Mill Limited, Waverley Mills, Langholm, Dumfriess & Galloway, DG13 0EB, Scotland

      IIF 28

    • The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

      IIF 29 IIF 30 IIF 31

    • The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland

      IIF 35

    • Waverley Mills, Waverley Road, Langholm, DG13 0EB, Scotland

      IIF 36

    • 1, Fleet Place, Farringdon, London, EC4M 7WS, United Kingdom

      IIF 37

    • Burleigh House, 357 Strand, London, WC2R 0HS

      IIF 38

    • C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 39
  • Herring, John Anthony
    British financial adviser born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Borough Farm, Godalming, Surrey, GU8 5JZ, United Kingdom

      IIF 40 IIF 41
  • Herring, John Anthony
    British investment adviser born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 402, 70, Wapping Wall, London, E1W 3SS, United Kingdom

      IIF 42
  • Herring, John Anthony
    British investment adviser & company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Borough Farm, Borough Farm Road, Milford, Godalming, Surrey, GU8 5JZ, United Kingdom

      IIF 43
  • Herring, John Anthony
    British investment adviser and company born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Borough Farm, Borough Farm Road, Godalming, Surrey, GU8 5JY

      IIF 44
  • Herring, John Anthony
    British investment banker born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Borough Farm, Godalming, Surrey, GU8 5JY

      IIF 45
  • Herring, John Anthony
    British non executive deputy chairman born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wetherspoon House, Reeds Crescent, Watford, Hertfordshire, WD24 4QL

      IIF 46
  • Herring, John Anthony
    British non executive director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England

      IIF 47
child relation
Offspring entities and appointments
Active 18
  • 1
    GRESHAM MIDCO LIMITED - 2018-09-19
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    77,869,348 GBP2023-12-31
    Officer
    2018-11-13 ~ now
    IIF 40 - director → ME
  • 2
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    63,379,045 GBP2023-12-31
    Officer
    2018-11-13 ~ now
    IIF 41 - director → ME
  • 3
    EWM DORMANT LIMITED - 2020-02-13
    EWM HOLDINGS LIMITED - 2016-05-16
    EVER 1489 LIMITED - 2001-09-10
    C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 39 - director → ME
  • 4
    MM&S (5387) LIMITED - 2008-10-29
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 34 - director → ME
  • 5
    Global House, 5 Castle Street, Carlisle, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-06 ~ now
    IIF 3 - director → ME
  • 6
    EDINBURGH WOOLLEN MILL LIMITED (THE) - 2021-10-04
    C/o Frp Advisory Trading Limited, Apex 3, Edinburgh
    Corporate (6 parents)
    Officer
    2005-06-03 ~ now
    IIF 24 - director → ME
  • 7
    EWM PROPERTY COMPANY LIMITED - 2015-10-05
    FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
    E W M RETAIL LIMITED - 1994-02-01
    THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
    THE COTSWOLD TRADING POST LIMITED - 1991-01-31
    Waverley Mills, Waverley Road, Langholm, Scotland
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 36 - director → ME
  • 8
    THE EDINBURGH KNITWEAR COMPANY LIMITED - 2001-06-26
    RANDOTTE (NO.285) LIMITED - 1992-10-22
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2015-09-01 ~ now
    IIF 33 - director → ME
  • 9
    Leatherhead Institute, High Street, Leatherhead, England
    Corporate (8 parents)
    Officer
    2011-10-10 ~ now
    IIF 43 - director → ME
  • 10
    Highfield School, Liphook, Hants
    Corporate (6 parents, 1 offspring)
    Officer
    1997-07-01 ~ now
    IIF 2 - director → ME
  • 11
    Brentmead House, Britannia Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 10 - director → ME
  • 12
    AB RETAIL STORES LIMITED - 2017-04-04
    Jupiter House Warley Business Park, The Drive, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2017-12-14 ~ now
    IIF 16 - director → ME
  • 13
    MM&S (5648) LIMITED - 2011-07-04
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 28 - director → ME
  • 14
    Borough Farm, Borough Farm Road, Godalming
    Corporate (2 parents)
    Equity (Company account)
    7,904 GBP2024-01-31
    Officer
    2015-01-19 ~ now
    IIF 23 - director → ME
  • 15
    MIGRATION SOLUTIONS (LIMPOPO) LIMITED - 2010-06-25
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,647,549 GBP2017-12-31
    Officer
    2010-03-23 ~ dissolved
    IIF 44 - director → ME
  • 16
    1 Lancaster Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,247,588 GBP2017-12-31
    Officer
    2013-09-20 ~ dissolved
    IIF 11 - director → ME
  • 17
    PEACOCKS STORES LIMITED - 2021-10-04
    EWM (IP) LIMITED - 2012-02-29
    PACIFIC SHELF 1316 LIMITED - 2005-08-22
    C/o Frp Advisory (london), Suite 2b Johnstonehouse, 52-54 Rose Street, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-01 ~ now
    IIF 15 - director → ME
  • 18
    PROQUIP (GROUP) LIMITED - 2013-01-14
    MM&S (5482) LIMITED - 2009-08-19
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 22 - director → ME
Ceased 28
  • 1
    AR OPERATIONS LIMITED - 2017-04-04
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2016-06-02 ~ 2021-08-18
    IIF 47 - director → ME
  • 2
    HAYTON INVESTCO LIMITED - 2016-05-25
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-02 ~ 2021-08-18
    IIF 19 - director → ME
  • 3
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    ~ 1996-05-15
    IIF 45 - director → ME
  • 4
    CONCHANGO PLC - 2008-08-04
    HARRIER GROUP PUBLIC LIMITED COMPANY - 2008-01-14
    ALLTALK SERVICES LIMITED - 1993-01-22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-15 ~ 2008-08-04
    IIF 1 - director → ME
  • 5
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2017-03-21 ~ 2021-08-18
    IIF 18 - director → ME
  • 6
    INTERCEDE 2265 LIMITED - 2008-04-03
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2011-03-29
    IIF 14 - director → ME
  • 7
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-06-22 ~ 2005-08-22
    IIF 25 - director → ME
  • 8
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ 2011-03-29
    IIF 13 - director → ME
  • 9
    MM&S (5670) LIMITED - 2011-07-21
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2020-02-26 ~ 2021-08-18
    IIF 21 - director → ME
  • 10
    EWM GROUP LIMITED - 2016-05-16
    EVER 1490 LIMITED - 2001-09-10
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2015-09-01 ~ 2021-08-18
    IIF 20 - director → ME
  • 11
    BM RETAIL LIMITED - 2020-02-13
    EWM RETAIL LIMITED - 2020-02-05
    PUREPAY INSTALMENTS LIMITED - 2019-12-18
    Global House, 5 Castle Street, Carlisle, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-12 ~ 2021-08-18
    IIF 17 - director → ME
  • 12
    DE FACTO 1385 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2007-12-14
    IIF 6 - director → ME
  • 13
    J.D. WETHERSPOON ORGANISATION LIMITED - 1992-10-06
    Wetherspoon House, Reeds Crescent, Watford, Hertfordshire
    Corporate (10 parents, 8 offsprings)
    Officer
    1997-05-16 ~ 2011-11-03
    IIF 46 - director → ME
  • 14
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2014-06-17 ~ 2021-08-18
    IIF 35 - director → ME
  • 15
    PROXIMITY DATA CENTRES LIMITED - 2025-01-02
    EDGE UK DATA CENTRES LIMITED - 2020-03-20
    Proximity House Unit 2, Chester Gates, Dunkirk, Chester, England
    Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    -11,925,000 GBP2023-03-01 ~ 2023-12-31
    Officer
    2018-11-07 ~ 2019-11-08
    IIF 12 - director → ME
  • 16
    INTERCEDE 1234 LIMITED - 1997-05-14
    9 Acton Hill Mews, Uxbridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,239,451 GBP2023-12-31
    Officer
    1997-05-20 ~ 1999-05-05
    IIF 7 - director → ME
  • 17
    PROQUIP HOLDINGS LIMITED - 2021-06-14
    DUNWILCO (1026) LIMITED - 2003-03-14
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2021-08-18
    IIF 31 - director → ME
  • 18
    DUNWILCO (1028) LIMITED - 2003-03-14
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2015-09-01 ~ 2021-08-18
    IIF 30 - director → ME
  • 19
    DUNWILCO (1027) LIMITED - 2003-03-14
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents)
    Officer
    2015-09-01 ~ 2021-08-18
    IIF 29 - director → ME
  • 20
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,059,000 GBP2023-12-31
    Officer
    2002-11-22 ~ 2003-08-15
    IIF 9 - director → ME
  • 21
    MM&S (5148) LIMITED - 2006-11-07
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-31 ~ 2021-08-18
    IIF 27 - director → ME
  • 22
    EWM LEISURE LIMITED - 2015-09-09
    THE GIBSON GROUP (SCOTLAND) LIMITED - 2014-08-07
    SCOTTISH WOOLLENS GROUP LIMITED - 2001-03-07
    RANDOTTE (NO.293) LIMITED - 1993-07-30
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-09-01 ~ 2021-08-18
    IIF 32 - director → ME
  • 23
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    2003-04-25 ~ 2007-08-08
    IIF 4 - director → ME
  • 24
    122-124 Golden Lane, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2010-05-19 ~ 2013-07-26
    IIF 42 - director → ME
  • 25
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-06-02
    IIF 38 - director → ME
  • 26
    VISUAL ACTION HOLDINGS LIMITED - 2007-03-12
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    1996-11-21 ~ 1997-11-25
    IIF 5 - director → ME
  • 27
    EWM (TOPCO) LIMITED - 2021-06-14
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - 2006-11-07
    EWM TOPCO LIMITED - 2003-02-26
    INTERCEDE 1816 LIMITED - 2002-11-11
    C/o Rsm Restructuring Llp 25, Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-13 ~ 2021-06-30
    IIF 37 - director → ME
    2005-05-09 ~ 2006-11-14
    IIF 26 - director → ME
  • 28
    WORKPLACE SYSTEMS INTERNATIONAL PLC - 2012-03-19
    TELEWORK SYSTEMS PLC - 2003-08-04
    TELEWORK GROUP PLC - 2001-06-04
    FORAY 1300 LIMITED - 2000-05-23
    Workplace Systems International Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-23 ~ 2011-12-30
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.