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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

Sir John Michael Middlecott Banham

    Related profiles found in government register
  • Sir John Michael Middlecott Banham
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

      IIF 1
  • Sir John Michael Middlecott Banham
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ, United Kingdom

      IIF 2
  • Banham, John Michael Middlecott, Sir
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

      IIF 3
  • Banham, John Michael Middlecott, Sir
    British chairman born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 4 IIF 5
  • Banham, John Michael Middlecott, Sir
    British chairman & director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 6
  • Banham, John Michael Middlecott, Sir
    British chairman and director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 7
  • Banham, John Michael Middlecott, Sir
    British chairman kingfisher designer born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 8
  • Banham, John Michael Middlecott, Sir
    British co chairman born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 9
  • Banham, John Michael Middlecott, Sir
    British company chairman born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 10 IIF 11
  • Banham, John Michael Middlecott, Sir
    British company director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 12 IIF 13
  • Banham, John Michael Middlecott, Sir
    British director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Hartwell House 55-61, Victoria Street, Bristol, BS1 6AD

      IIF 14

    • Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, England

      IIF 15

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 16 IIF 17 IIF 18
  • Banham, John Michael Middlecott, Sir
    British director general born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 19
  • Banham, John Michael Middlecott, Sir
    British director general cbi born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 20
  • Banham, John Michael Middlecott, Sir
    British non-executive chairman born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • Penberth House, Penberth Valley, St. Buryan, Penzance, Cornwall, TR19 6HJ, England

      IIF 21

    • Penberth House, St. Buryan, Penzance, Cornwall, TR19 6HJ, United Kingdom

      IIF 22
  • Banham, John Michael Middlecott, Sir
    British non-executive director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6EQ, England

      IIF 23
  • Banham, John Michael Middlecott, Sir
    British retired born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 1 Water Ma Trout, Helston, Cornwall, TR13 0LW

      IIF 24
  • Banham, John Michael Middlecott
    British born in August 1940

    Registered addresses and corresponding companies

    • 34 Hornton Street, London, W8 4NR

      IIF 25
  • Banham, John Michael Middlecott
    British chairman born in August 1940

    Registered addresses and corresponding companies
  • Banham, John Michael Middlecott
    British company chairman born in August 1940

    Registered addresses and corresponding companies

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 28
  • Banham, John Michael Middlecott
    British director general born in August 1940

    Registered addresses and corresponding companies

    • 34 Hornton Street, London, W8 4NR

      IIF 29
  • Banham, John Michael Middlecott, Sir
    British born in August 1940

    Registered addresses and corresponding companies

    • Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA

      IIF 30 IIF 31
  • Banham, John Michael Middlecott, Sir
    British chairman born in August 1940

    Registered addresses and corresponding companies

    • Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA

      IIF 32
  • Banham, John Michael Middlecott, Sir
    British company chairman born in August 1940

    Registered addresses and corresponding companies

    • Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA

      IIF 33
  • Banham, John Michael Middlecott, Sir
    British director of companies born in August 1940

    Registered addresses and corresponding companies

    • Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA

      IIF 34 IIF 35
  • Banham, John Michael Middlecott, Sir
    born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 2, Temple Back East, Temple Quay, Bristol, BS1 6EG

      IIF 36

    • Flat 5 34 Hornton Street, London, W8 7NR

      IIF 37
  • Banham, John Michael Middlecott, Sir
    British company chairman

    Registered addresses and corresponding companies

    • Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

      IIF 38
child relation
Offspring entities and appointments 33
  • 1
    ARIX BIOSCIENCE PLC
    - now 09777975 13279692
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-02-09
    Commencement of winding up on 2024-02-12
    ARIX BIOSCIENCE LIMITED
    - 2016-09-19 09777975
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
    - 2016-04-15 09777975
    1 More London Place, London
    Liquidation Corporate (29 parents, 5 offsprings)
    Officer
    2016-02-08 ~ 2017-11-10
    IIF 23 - Director → ME
  • 2
    ARIX CAPITAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-18
    Due to be dissolved on 2026-06-04
    ARTHURIAN LIFE SCIENCES LIMITED
    - 2018-06-20 08111748 SC441594... (more)
    1 More London Place, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2017-10-13
    IIF 3 - Director → ME
  • 3
    BAKKAVOR LIMITED - now
    GEEST LIMITED - 2006-11-17
    GEEST PLC
    - 2005-05-20 02017961
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Officer
    2002-08-01 ~ 2005-05-13
    IIF 5 - Director → ME
  • 4
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-09
    IIF 29 - Director → ME
  • 5
    COGENT ENVIRONMENTAL LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-29
    Dissolved on 2021-02-09
    MODERN WATER MONITORING LIMITED - 2019-08-02
    COGENT ENVIRONMENTAL LIMITED
    - 2012-10-17 06701882
    JETSTREAM TRADING LIMITED - 2008-10-01
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-30 ~ 2011-02-02
    IIF 4 - Director → ME
  • 6
    CYCLACEL LIMITED
    - now 03237549
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-24
    ECDYSIS LIMITED - 1996-10-25
    INTERCEDE 1190 LIMITED - 1996-09-10
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (28 parents)
    Officer
    2002-07-18 ~ 2004-06-30
    IIF 10 - Director → ME
  • 7
    ECI GROUP LIMITED
    - now 03864830
    COPYUNIQUE LIMITED
    - 2001-07-04 03864830
    80 Strand, London, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2000-01-27 ~ 2005-11-09
    IIF 6 - Director → ME
  • 8
    ECI PARTNERS LLP
    OC301604
    80 Strand, London, England
    Active Corporate (40 parents, 64 offsprings)
    Officer
    2003-02-28 ~ 2012-01-03
    IIF 37 - LLP Member → ME
  • 9
    ECI VENTURES LIMITED
    - now 02163067 LP004936
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    80 Strand, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1992-07-01 ~ 1996-10-25
    IIF 7 - Director → ME
  • 10
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (75 parents, 19 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-07-31
    IIF 18 - Director → ME
  • 11
    FOUNDATION FOR MANAGEMENT EDUCATION
    00670414
    Tbac Business Centre Avenue 4, Station Lane, Witney, Oxford
    Dissolved Corporate (70 parents)
    Officer
    (before 1992-04-13) ~ 1992-05-20
    IIF 19 - Director → ME
  • 12
    FUND FOR CURES UK, LTD.
    11843293
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ 2020-09-01
    IIF 15 - Director → ME
  • 13
    INNOVEAS INTERNATIONAL LIMITED
    09093406
    Insolvency (Case 1) In administration
    Administration started on 2018-08-30 during the appointment or period of control
    Administration ended on 2020-08-24 during the appointment or period of control
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2014-06-19 ~ dissolved
    IIF 14 - Director → ME
  • 14
    INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED
    01816112 04087458
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-12-05 during the appointment or period of control
    Date of completion or termination of CVA on 2001-07-19 during the appointment or period of control
    55 Anchorage Point, 42 Cuba Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-07) ~ 2002-07-16
    IIF 33 - Director → ME
  • 15
    INVESCO HOLDING COMPANY LIMITED
    - now 00308372
    INVESCO PLC
    - 2007-12-04 00308372 03335562
    AMVESCAP PLC
    - 2007-05-23 00308372 03335562... (more)
    AMVESCO PLC - 1997-05-08
    INVESCO PLC - 1997-03-03
    INVESCO MIM PLC - 1993-06-21
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (53 parents, 16 offsprings)
    Officer
    1999-01-01 ~ 2007-12-04
    IIF 16 - Director → ME
  • 16
    JOHNSON MATTHEY PLC
    00033774
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 21 offsprings)
    Officer
    2006-01-01 ~ 2011-07-19
    IIF 28 - Director → ME
  • 17
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1995-10-16 ~ 2001-12-07
    IIF 32 - Director → ME
  • 18
    LAUREL PUB SERVICES RESTORATION LIMITED - now
    THE LAUREL PUB COMPANY LIMITED - 2001-10-31
    FAIRBAR LIMITED
    - 2001-06-28 04165999
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (29 parents)
    Officer
    2001-04-27 ~ 2001-05-15
    IIF 25 - Director → ME
  • 19
    MERCHANTS TRUST PLC(THE)
    00028276
    199 Bishopsgate, London
    Active Corporate (36 parents)
    Officer
    ~ 2007-05-14
    IIF 17 - Director → ME
  • 20
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Officer
    1992-07-01 ~ 1998-04-21
    IIF 12 - Director → ME
  • 21
    OSPREY CHARGING NETWORK LTD - now
    ENGENIE LTD
    - 2020-10-08 08460233 07617228
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2017-09-05
    IIF 21 - Director → ME
    2014-09-14 ~ 2015-04-22
    IIF 22 - Director → ME
  • 22
    PENBERTH DEVELOPMENTS LIMITED
    03472139
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-11-21 ~ dissolved
    IIF 11 - Director → ME
    1997-11-21 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    POLICY STUDIES INSTITUTE
    - now 00779698
    POLITICAL AND ECONOMIC PLANNING
    - 1978-12-31 00779698
    50 Hanson Street, London
    Dissolved Corporate (56 parents)
    Officer
    (before 1992-03-31) ~ 1992-06-30
    IIF 20 - Director → ME
  • 24
    SHELTERBOX TRUST
    04612652
    Falcon House, Charles Street, Truro, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2012-08-02
    IIF 24 - Director → ME
  • 25
    SULTAN SCIENTIFIC LIMITED
    05391572
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-05
    Dissolved on 2021-07-09
    2nd Floor Regis House, 45 King William Street, London, Berkshire
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2014-12-01
    IIF 13 - Director → ME
  • 26
    TARMAC GROUP LIMITED - now
    TARMAC PLC
    - 2000-09-29 03751525 00132583... (more)
    TARMAC GROUP PLC
    - 1999-07-28 03751525 01736590
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2000-03-14
    IIF 34 - Director → ME
  • 27
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED
    - 2015-08-03 00132583 07533961... (more)
    TARMAC PLC
    - 1999-07-28 00132583 03751525... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Officer
    1992-07-01 ~ 2000-03-14
    IIF 35 - Director → ME
  • 28
    THE CANCER RESEARCH CAMPAIGN
    - now 00190141 00892798... (more)
    CANCER RESEARCH CAMPAIGN
    - 1998-12-01 00190141 00892798... (more)
    BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH
    - 1980-12-31 00190141 00892798... (more)
    2 Redman Place, London
    Active Corporate (52 parents)
    Officer
    (before 1991-07-30) ~ 2002-01-28
    IIF 8 - Director → ME
  • 29
    THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY - now
    THE PRINCE'S FOUNDATION
    - 2018-04-03 03579567 SC331738
    19-22 Charlotte Road, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2000-04-28 ~ 2003-01-27
    IIF 30 - Director → ME
    IIF 31 - Director → ME
  • 30
    WESTCOUNTRY MANAGEMENT LLP
    OC315935
    2 Temple Back East, Temple Quay, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    WESTCOUNTRY TELEVISION LIMITED
    02495073
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1992-04-10 ~ 1997-03-31
    IIF 9 - Director → ME
  • 32
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC
    - 2001-05-10 00029423 04120344
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (42 parents, 125 offsprings)
    Officer
    1999-11-17 ~ 2005-08-01
    IIF 26 - Director → ME
  • 33
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC
    - 2001-05-10 04120344 00431885... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2005-08-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.