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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

Giles, Andrew James Victor

    Related profiles found in government register
  • Giles, Andrew James Victor
    British banker born in December 1950

    Registered addresses and corresponding companies
  • Giles, Andrew James Victor
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Community Hub, 1st Floor Library Building, 14 Gresham Road, Oxted, Surrey, RH8 0BQ

      IIF 7
  • Giles, Andrew James Victor
    British retired born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • 137, Westhall Road, Warlingham, Surrey, CR6 9HJ, United Kingdom

      IIF 8
  • Mr Andrew James Victor Giles
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • 137, Westhall Road, Warlingham, CR6 9HJ, England

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    BANKERS TRUST INTERNATIONAL LIMITED - now
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (69 parents)
    Officer
    2004-02-26 ~ 2004-08-01
    IIF 4 - Director → ME
  • 2
    DB UK BANK LIMITED
    - now 00315841 03077356
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (240 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2004-08-01
    IIF 1 - Director → ME
  • 3
    OBC INSURANCE CONSULTANTS LIMITED
    - now 00320321
    SECURE HOMES MANCHESTER LIMITED - 1991-07-09
    PERIODIC PAYMENTS LIMITED - 1977-12-31
    Arbuthnot House, 20 Ropemaker Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-03-01 ~ 2000-02-25
    IIF 2 - Director → ME
  • 4
    SECURE HOMES SERVICES LIMITED
    - now 01404439 01636694
    HIGHREGIS LIMITED - 1985-04-02
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-03-01 ~ 2000-02-25
    IIF 6 - Director → ME
  • 5
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    1999-03-01 ~ 2000-02-25
    IIF 3 - Director → ME
  • 6
    SELIG137 LTD
    10025319
    137 Westhall Road, Warlingham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-25 ~ 2020-08-09
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-09
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    STB LEASING LIMITED - now
    SECURE TRAVEL LIMITED
    - 2009-10-01 01648384
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-03-01 ~ 2000-02-25
    IIF 5 - Director → ME
  • 8
    VOLUNTARY ACTION SURREY EAST LTD
    - now 07313570
    TANDRIDGE VOLUNTARY ACTION
    - 2024-08-02 07313570
    TANDRIDGE VOLUNTARY SERVICE COUNCIL
    - 2017-11-09 07313570
    The Community Hub 1st Floor Library Building, 14 Gresham Road, Oxted, Surrey
    Active Corporate (44 parents)
    Officer
    2017-04-01 ~ 2026-01-21
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.