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.
Reed, John
- British born in September 1959
Reed, John
Resident in England
Registered addresses and corresponding companies - British banker born in September 1959
Reed, John
Resident in England
Registered addresses and corresponding companiesAlban House, Bendlowes Road, Great Bardfield, Braintree, Essex, CM7 4RR
IIF 3 IIF 4The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
IIF 5 IIF 6 IIF 7 (more)Durite Works, Valley Road, Dovercourt, Harwich, Essex, CO12 4RX, England
IIF 1420-22, Bedford Row, London, WC1R 4JS, United Kingdom
IIF 15Arbuthnot House 7, Wilson Street, London, EC2M 2SN
IIF 16
- British company director born in September 1959
Reed, John
Resident in England
Registered addresses and corresponding companiesInterpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH
IIF 17Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH
IIF 18The White House, Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
IIF 19Park House, 116 Park Street, London, W1K 6AP, England
IIF 20Third Floor, 111 Charterhouse Street, London, EC1M 6AW
IIF 21
- British director born in September 1959
Reed, John
Resident in England
Registered addresses and corresponding companies - British non-executive chairman born in September 1959
Reed, John
Resident in England
Registered addresses and corresponding companies1, Thomas More Square, London, E1W 1YN
IIF 26
- British non-executive director born in September 1959
Reed, John
Resident in England
Registered addresses and corresponding companiesFce Bank Plc, Arterial Road, Laindon, Essex, SS15 6EE, England
IIF 27
- British plural non executive director born in September 1959
Reed, John
Resident in England
Registered addresses and corresponding companies - born in September 1959
Reed, John
Resident in England
Registered addresses and corresponding companiesThe White House, Cross End Pebmarsh, Halstead, CO9 2NU
IIF 30
- British banker born in September 1959Registered addresses and corresponding companies
Reed, John
5 Mons Avenue, Billericay, Essex, CM11 2HG
IIF 31
- British born in September 1959
Mr John Reed
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, United Kingdom
IIF 32
- British sales finance born in August 1947Registered addresses and corresponding companies
Wakefield, John
23 Darling House, 35 Clevedon Road, East Twickenham, TW1 2TU
IIF 33
- British company director born in August 1947
Wakefield, John Rodney
Resident in England
Registered addresses and corresponding companies20, Turner House, 26 Clevedon Road, Twickenham, Middlesex, TW1 2TE, United Kingdom
IIF 34
- British consultant born in August 1947
Wakefield, John Rodney
Resident in England
Registered addresses and corresponding companies20, Turner House, Clevedon Road, Twickenham, TW1 2TE, England
IIF 35
- British born in August 1947
Mr John Wakefield
Resident in England
Registered addresses and corresponding companies20, Turner House, 26 Clevedon Road, Twickenham, Middlesex, TW1 2TE
IIF 36
- born in August 1947
Wakefield, John Rodney
Resident in England
Registered addresses and corresponding companies20 Turner House, 26 Clevedon Road, Twickenham, TW1 2TE
IIF 37
- 1MOATACTION PLC - 1988-12-1624 Conduit Place, LondonDissolved Corporate (12 parents)Officer2002-01-29 ~ 2016-09-13IIF 35 - Director → ME
- 2
W&G INVESTMENTS PLC
- 2013-12-18 0859803220-22 Bedford Row, London, United KingdomDissolved Corporate (5 parents)Officer2013-07-04 ~ dissolvedIIF 15 - Director → ME - 3ACTIVTRADES LIMITED - 2009-07-15The Loom, Office 2.6, 14 Gowers Walk, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2016-11-02 ~ 2022-04-07IIF 26 - Director → ME
- 4
SECURE TRUST BANKING GROUP PLC
- 2005-06-01 01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22SECURE HOMES TRUST LIMITED - 1988-05-26LEGIBUS 643 LIMITED - 1986-02-25Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (40 parents, 9 offsprings)Officer2003-06-01 ~ 2008-06-01IIF 7 - Director → ME - 5ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (25 parents)Officer2003-04-28 ~ 2009-04-03IIF 11 - Director → ME
- 6AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01AITKEN HUME LIMITED - 1989-10-01HUME CORPORATION LIMITED - 1982-06-01Arbuthnot House, 20 Finsbury Circus, London, EnglandActive Corporate (56 parents, 11 offsprings)Officer2003-04-28 ~ 2009-03-20IIF 12 - Director → ME2009-12-17 ~ 2014-12-31IIF 16 - Director → ME
- 7ARBUTHNOT SECURITIES LIMITED - now
ARBUTHNOT PROPERTY ADMINISTRATION LIMITED
- 2012-03-16 04577254LAWGRA (NO.991) LIMITED - 2002-11-20Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (15 parents)Officer2005-10-31 ~ 2009-04-03IIF 6 - Director → ME - 8ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20CARDSET LIMITED - 1981-12-31Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (21 parents)Officer2003-04-28 ~ 2009-09-09IIF 10 - Director → ME
- 9ASTONJUMP LIMITED - 1984-12-20Arbuthnot House, 7 Wilson Street, LondonDissolved Corporate (21 parents)Officer2007-03-30 ~ 2007-11-01IIF 5 - Director → ME
- 10
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
058885356f 95 Aldwych, London, EnglandActive Corporate (22 parents)Officer2009-06-24 ~ 2019-05-01IIF 23 - Director → ME - 11BIBBY ACF LIMITED - now
ARBUTHNOT COMMERCIAL FINANCE LIMITED
- 2009-01-19 028851983rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (19 parents)Officer2003-04-28 ~ 2008-07-31IIF 9 - Director → ME - 12THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10SHELFCO (NO. 305) LIMITED - 1989-04-10Park House, 116 Park Street, London, EnglandActive Corporate (82 parents, 5 offsprings)Officer2015-01-01 ~ 2024-05-31IIF 20 - Director → ME
- 13
EQUILIBRIUM 4 LIMITED
07074063174b Queenstown Road, Battersea, London, EnglandActive Corporate (4 parents)Officer2009-11-12 ~ 2013-03-31IIF 19 - Director → ME - 14
EXTREME 4X4 LTD
06903538Middleborough House, 16 Middleborough, Colchester, EssexActive Corporate (5 parents)Officer2009-05-12 ~ 2014-04-09IIF 14 - Director → ME - 15FORD CREDIT EUROPE PLC - 1998-06-01FORD CREDIT PLC - 1993-06-01FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01Fce Bank Plc, Arterial Road, Laindon, Essex, EnglandActive Corporate (81 parents, 1 offspring)Officer2014-04-07 ~ 2024-04-30IIF 27 - Director → ME
- 16ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05SECURE HOLIDAYS LIMITED - 1991-09-05Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (19 parents)Officer2006-02-24 ~ 2011-12-21IIF 8 - Director → ME
- 17GRESHAM PENSION TRUSTEES LIMITED - now
ARBUTHNOT PENSION TRUSTEES LIMITED
- 2008-06-12 01238923MPW (TRUSTEES) LIMITED - 1997-03-12Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (33 parents)Officer2003-05-13 ~ 2008-06-11IIF 22 - Director → ME - 18Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-31 ~ 2011-04-06IIF 30 - LLP Member → MEIIF 37 - LLP Member → ME
- 19
INNOVATION FINANCE LIMITED
07172160Innovation Centre, Highfield Drive, St. Leonards-on-sea, EnglandActive Corporate (8 parents)Officer2010-04-12 ~ 2021-06-14IIF 25 - Director → ME - 20NATIONAL MOTOR MUSEUM LIMITED - 2005-03-02CITYTRADE LIMITED - 1992-06-25John Montagu Building, Beaulieu, Brockenhurst, HampshireActive Corporate (32 parents)Officer2014-12-17 ~ 2019-07-02IIF 28 - Director → ME
- 21
RICHMOND FINANCIALS LIMITED
0663553020 Turner House, 26 Clevedon Road, Twickenham, MiddlesexDissolved Corporate (2 parents)Officer2008-07-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 22
SILVERBACK (UK) LTD
067797642 Pavilion Court, 600 Pavilion Drive, Northampton, NorthantsActive Corporate (2 parents)Officer2008-12-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 23
ACTIVTRADES LOANS PLC
- 2022-07-19 11995458Capital Tower, Greyfriars Road, Cardiff, WalesActive Corporate (13 parents)Officer2022-03-21 ~ 2025-11-25IIF 1 - Director → ME - 24
T-PLAN LIMITED
03725692Basepoint, Little High Street, Shoreham-by-sea, EnglandActive Corporate (17 parents)Officer2001-03-01 ~ 2005-07-30IIF 33 - Director → ME - 25TRADEGATE LIMITED - 2002-09-16PRECIS (2013) LIMITED - 2001-10-2415 Canada Square, LondonDissolved Corporate (35 parents)Officer2013-08-23 ~ 2015-07-13IIF 24 - Director → ME
- 26TESCO PERSONAL FINANCE GROUP LIMITED - nowTESCO PERSONAL FINANCE GROUP PLC - 2024-12-06ROBOSCOT (26) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (78 parents, 2 offsprings)Officer2011-03-30 ~ 2013-02-13IIF 17 - Director → ME
- 27TESCO PERSONAL FINANCE LIMITED - nowTESCO PERSONAL FINANCE LIMITED - 2008-12-22ROBOSCOT (27) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (79 parents, 1 offspring)Officer2011-03-30 ~ 2013-02-13IIF 18 - Director → ME
- 28National Motor Museum, Beaulieu, Brockenhurst, HampshireActive Corporate (36 parents, 1 offspring)Officer2012-03-28 ~ 2019-07-02IIF 29 - Director → ME
- 29TIM (LONDON) LIMITED - now
SG INVESTMENT MANAGEMENT LIMITED
- 2003-08-08 02453050SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29SGST PRIVATE CLIENTS LIMITED - 1991-11-20TRYSCHEME LIMITED - 1990-04-19C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer1999-11-03 ~ 2003-01-27IIF 3 - Director → ME - 30TOWERGATE (HENLEY) LIMITED - nowTOWERGATE (AIB) LIMITED - 2006-05-30
ARBUTHNOT INSURANCE BROKERS LIMITED
- 2006-04-29 01225875MPW INSURANCE BROKERS LIMITED - 2001-01-03M.P.W. (GENERAL INSURANCE BROKERS) LIMITED - 1987-06-01MARSHALL PAXMAN AND WATSON GENERAL INSURANCE BROKERS LIMITED - 1980-12-31Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (19 parents)Officer2003-05-13 ~ 2005-10-13IIF 13 - Director → ME - 31UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14
HAMBROS BANK LIMITED
- 1998-11-02 00964058One Bank Street, London, United KingdomActive Corporate (227 parents, 30 offsprings)Officer1996-05-09 ~ 1998-04-24IIF 31 - Director → ME1998-10-15 ~ 2003-02-13IIF 4 - Director → ME - 32LEVERGRADE LIMITED - 1992-06-014th Floor 100 Fenchurch Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-10-01 ~ 2015-05-21IIF 21 - Director → ME
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