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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

Potter, David Roger William

child relation
Offspring entities and appointments 42
  • 1
    BARINGS (U.K.) LIMITED - now
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED
    - 2000-07-12 03005774
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    Active Corporate (49 parents, 12 offsprings)
    Officer
    1999-04-30 ~ 1999-07-12
    IIF 6 - Director → ME
  • 2
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
    - 1985-02-15 01478819
    LEWIS & PEAT PHARMACEUTICALS LIMITED
    - 1983-04-29 01478819
    SHYPORT LIMITED
    - 1981-12-31 01478819
    Active Corporate (27 parents, 4 offsprings)
    Officer
    (before 1992-09-01) ~ 1998-01-30
    IIF 13 - Director → ME
  • 3
    BRYANSTON CONFERENCE CENTRE LIMITED
    01111950
    Active Corporate (33 parents)
    Officer
    (before 1991-12-22) ~ 1996-10-19
    IIF 12 - Director → ME
  • 4
    BRYANSTON SCHOOL - now
    BRYANSTON SCHOOL LIMITED - 2023-12-21
    BRYANSTON SCHOOL INCORPORATED - 2023-12-16
    "BRYANSTON SCHOOL",INCORPORATED
    - 2020-01-06 00226143
    Active Corporate (76 parents, 3 offsprings)
    Officer
    (before 1992-03-17) ~ 2007-06-23
    IIF 10 - Director → ME
  • 5
    COEUS SOFTWARE LIMITED
    - now 05830505
    7 7 SYSTEMS LIMITED - 2011-05-04
    Active Corporate (8 parents)
    Officer
    2018-08-01 ~ 2023-09-29
    IIF 36 - Director → ME
  • 6
    EXECUTION HOLDINGS LIMITED
    - now 04916295
    FORMATENERGY LIMITED - 2004-02-19
    Dissolved Corporate (19 parents)
    Officer
    2010-02-01 ~ 2010-11-29
    IIF 2 - Director → ME
  • 7
    FUNDSMITH EMERGING EQUITIES TRUST PLC
    - now 08756681
    FEEIT PLC - 2013-12-30
    Dissolved Corporate (10 parents)
    Officer
    2014-05-23 ~ 2022-05-25
    IIF 42 - Director → ME
  • 8
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489 LP004709
    GOULDITAR NO. 256 LIMITED
    - 1993-03-18 02771489 02767989... (more)
    Active Corporate (19 parents)
    Officer
    1993-03-10 ~ 1998-01-30
    IIF 32 - Director → ME
  • 9
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED
    - 1988-04-18 01627626
    CONSTAT THREE LIMITED
    - 1986-09-03 01627626
    Active Corporate (26 parents, 2 offsprings)
    Officer
    (before 1991-09-01) ~ 1999-04-30
    IIF 7 - Director → ME
  • 10
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1996-01-18 ~ 1999-04-30
    IIF 25 - Director → ME
  • 11
    GUINNESS MAHON LOAN RECOVERIES LIMITED
    - now 01132605
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE)
    - 1992-07-10 01132605
    HEMSGATE INVESTMENTS LIMITED
    - 1977-12-31 01132605
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-01) ~ 1999-04-30
    IIF 30 - Director → ME
  • 12
    HENDERSON CROSTHWAITE HOLDINGS LIMITED
    - now 02946650
    MULTISOFA PROJECTS LIMITED - 1994-09-26
    Dissolved Corporate (21 parents)
    Officer
    1995-09-28 ~ 1999-04-30
    IIF 8 - Director → ME
  • 13
    HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
    - now 02155712
    CLERKCHEM LIMITED - 1987-09-22
    Dissolved Corporate (24 parents)
    Officer
    1997-07-01 ~ 1999-04-30
    IIF 18 - Director → ME
  • 14
    HEV (HOLDINGS) LIMITED
    - now 02156143
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Dissolved Corporate (26 parents)
    Officer
    1999-04-26 ~ 1999-07-12
    IIF 4 - Director → ME
  • 15
    IL (2024) LIMITED
    - now 06433377
    ILLUSTRATED LONDON NEWS LIMITED
    - 2024-07-05 06433377 15725542
    ILN LIMITED - 2007-12-20
    Dissolved Corporate (10 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 34 - Director → ME
  • 16
    INFOCANDY GROUP LIMITED
    05500988
    Dissolved Corporate (9 parents)
    Officer
    2005-07-06 ~ 2008-01-07
    IIF 15 - Director → ME
  • 17
    INFOCANDY.COM UK LIMITED
    - now 04069364
    MASTERMEADOW LIMITED - 2000-12-29
    Dissolved Corporate (10 parents)
    Officer
    2003-09-12 ~ 2008-01-07
    IIF 28 - Director → ME
  • 18
    INVESTEC BANK PLC - now
    INVESTEC BANK (UK) LIMITED
    - 2009-01-23 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    Active Corporate (52 parents, 50 offsprings)
    Officer
    1999-02-01 ~ 1999-04-30
    IIF 5 - Director → ME
  • 19
    INVESTEC GROUP (UK) LIMITED - now
    INVESTEC GROUP (UK) PLC
    - 2016-05-11 02216551
    GUINNESS MAHON HOLDINGS PLC
    - 1999-04-01 02216551 02685988
    BAYSWELL PUBLIC LIMITED COMPANY
    - 1988-04-18 02216551
    Liquidation Corporate (41 parents, 3 offsprings)
    Officer
    (before 1992-01-17) ~ 1999-09-01
    IIF 19 - Director → ME
  • 20
    INVESTEC INVESTMENTS (UK) LIMITED - now
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    Active Corporate (81 parents, 59 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-04-30
    IIF 20 - Director → ME
  • 21
    JAMES HAY HOLDINGS LIMITED - now
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED
    - 1994-07-20 02506374
    THE BRIDFORD GROUP LIMITED
    - 1992-12-29 02506374
    KILCARE LIMITED
    - 1990-08-13 02506374
    Active Corporate (58 parents, 5 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-07-18
    IIF 31 - Director → ME
  • 22
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED
    - 1994-07-20 02240496
    POSTCOMBE FINANCIAL LIMITED
    - 1988-11-28 02240496
    Active Corporate (56 parents, 12 offsprings)
    Officer
    (before 1992-09-01) ~ 1992-12-31
    IIF 9 - Director → ME
  • 23
    MAVEN INCOME AND GROWTH VCT 4 PLC
    - now SC272568 SC356373... (more)
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-04-04 ~ 2015-04-29
    IIF 41 - Director → ME
  • 24
    NELSON MANDELA CHILDREN'S FUND (UK)
    - now 03207203
    FRIENDS OF THE NELSON MANDELA CHILDREN'S FUND
    - 2003-12-09 03207203
    Active Corporate (20 parents)
    Officer
    1999-10-19 ~ 2015-03-17
    IIF 35 - Director → ME
  • 25
    NFTS FOUNDATION
    03290399
    Active Corporate (39 parents)
    Officer
    1997-03-18 ~ 2019-06-05
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-05
    IIF 44 - Has significant influence or control → OE
  • 26
    NINETY ONE UK LIMITED - now
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED
    - 2000-06-30 02036094 02432201... (more)
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
    - 1998-11-10 02036094 03099346... (more)
    GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED
    - 1997-05-06 02036094 01902972... (more)
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
    - 1987-04-13 02036094
    Active Corporate (78 parents, 4 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-06-01
    IIF 11 - Director → ME
  • 27
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now SC071689
    NOBLE GROUP LIMITED
    - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    Dissolved Corporate (22 parents, 78 offsprings)
    Officer
    2000-10-26 ~ 2003-12-19
    IIF 21 - Director → ME
  • 28
    NOBLE GROUP LIMITED
    - now SC203624 SC071689
    UASAIL LIMITED
    - 2003-12-19 SC203624
    M M & S (2609) LIMITED - 2000-02-09
    Dissolved Corporate (22 parents)
    Officer
    2003-12-19 ~ 2008-04-16
    IIF 27 - Director → ME
  • 29
    NUMERICA GROUP LIMITED - now
    NUMERICA GROUP PLC
    - 2005-08-17 04263913 04219020
    NUMERICA OPERATIONS PLC - 2001-08-20
    Dissolved Corporate (14 parents)
    Officer
    2003-11-04 ~ 2005-05-31
    IIF 26 - Director → ME
  • 30
    ORBIS CHARITABLE TRUST
    03303689
    Active Corporate (61 parents)
    Officer
    1997-01-17 ~ 1998-01-05
    IIF 24 - Director → ME
  • 31
    ORTUS VCT PLC
    - now 03160586
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
    - 2009-09-04 03160586
    Dissolved Corporate (19 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 23 - Director → ME
  • 32
    QUERCUS PUBLISHING LIMITED - now
    QUERCUS PUBLISHING PLC
    - 2014-08-05 05437517 05338120
    SMITH-DAVIES PUBLISHING PLC - 2006-03-08
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2014-04-24
    IIF 43 - Director → ME
  • 33
    REALISATION COMMUNICATIONS LIMITED - now
    W.M.C. COMMUNICATIONS LIMITED
    - 2007-11-12 03133130
    COLESLAW 283 LIMITED - 1996-01-12
    Dissolved Corporate (14 parents)
    Officer
    2001-10-03 ~ 2003-07-31
    IIF 22 - Director → ME
  • 34
    ROCKWOOD STRATEGIC PLC - now
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC
    - 2021-12-20 03813450 13766195
    SPARK VENTURES PLC
    - 2015-10-27 03813450 04344402... (more)
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    Active Corporate (33 parents)
    Officer
    2002-03-20 ~ 2021-06-11
    IIF 33 - Director → ME
  • 35
    SOLAR INTEGRATED TECHNOLOGIES LIMITED
    05311864
    Dissolved Corporate (7 parents)
    Officer
    2004-12-13 ~ 2009-10-29
    IIF 14 - Director → ME
  • 36
    STEP TOGETHER VOLUNTEERING LTD.
    - now 02932195
    STEP FORWARD VOLUNTEERING LTD
    - 2016-04-22 02932195
    WORLDWIDE VOLUNTEERING
    - 2015-11-26 02932195
    WORLDWIDE VOLUNTEERING FOR YOUNG PEOPLE
    - 2015-04-08 02932195
    YOUTH FOR BRITAIN
    - 2000-05-08 02932195
    Active Corporate (46 parents, 1 offspring)
    Officer
    1999-06-09 ~ 2018-01-17
    IIF 40 - Director → ME
    1994-06-02 ~ 1999-06-09
    IIF 29 - Director → ME
  • 37
    THE BRYANSTON SCHOOL FOUNDATION
    15442146
    Active Corporate (10 parents)
    Officer
    2024-01-25 ~ 2025-08-20
    IIF 1 - Director → ME
  • 38
    THE CHILDREN'S BOOKSHOW LIMITED
    08120254 07492171
    Active Corporate (11 parents)
    Officer
    2018-09-01 ~ 2025-07-21
    IIF 38 - Director → ME
  • 39
    THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
    03598439
    Active Corporate (67 parents, 1 offspring)
    Officer
    2008-06-24 ~ 2011-10-05
    IIF 17 - Director → ME
  • 40
    THE ROSE PARTNERSHIP 1 LIMITED
    - now 01561431 OC344059... (more)
    PHILIPPA ROSE & PARTNERS LIMITED - 1994-04-21
    VIVIDROSE LIMITED - 1981-12-31
    Dissolved Corporate (17 parents)
    Officer
    2000-01-21 ~ 2000-11-30
    IIF 16 - Director → ME
  • 41
    THINE LTD
    09007025 06659291
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    VANTIS PLC
    04321397
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-05-28 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.