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

Mr Jan Stephen Pethick

    Related profiles found in government register
  • Mr Jan Stephen Pethick
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Angel Yard, 34 Snells Park, Upper Edmonton, London, N18 2FD, England

      IIF 1
  • Pethick, Jan Stephen
    British asset management troy chairman born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o London School Of Hygiene, And Tropical Medicine, Keppel Street, London, Wc1e 7ht

      IIF 2
  • Pethick, Jan Stephen
    British chair, troy asset management born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Herbarium, Kew Green, Richmond, TW9 3AE, England

      IIF 3
  • Pethick, Jan Stephen
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 71 Kew Green, Richmond, Surrey, TW9 3AH

      IIF 4
  • Pethick, Jan Stephen
    British corporate banker born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Angel Yard, 34 Snells Park, Upper Edmonton, London, N18 2FD, England

      IIF 5
  • Pethick, Jan Stephen
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 71 Kew Green, Richmond, Surrey, TW9 3AH

      IIF 6
  • Pethick, Jan
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • One, Canada Square, Canary Wharf, London, E14 5FA

      IIF 7
  • Pethick, Jan
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • One Canada Square, Canary Wharf, London, E14 5FA, United Kingdom

      IIF 8
  • Pethick, Jan Stephen
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 9
  • Pethick, Jan Stephen
    Uk investment banking born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 65, Strand On The Green, London, W4 3PF

      IIF 10
  • Pethick, Jan Stephen
    born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office, Hugerford Farm, Craven Arms, Shropshire, SY7 9HG, England

      IIF 11
  • Pethick, Jan Stephen
    British banker born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Davies Street, London, W1K 4BP, United Kingdom

      IIF 12
  • Pethick, Jan Stephen
    British company executive born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 King Edward Street, London, EC1A 1HQ

      IIF 13
  • Pethick, Jan Stephen
    British finance born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Chariot Innovations Limited, Keppel Street, London, WC1E 7HT, United Kingdom

      IIF 14
  • Pethick, Jan Stephen
    British investment banker born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pethick, Jan
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 18
  • Pethick, Jan

    Registered addresses and corresponding companies

    • 65, Strand On The Green, London, W4 3PF

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    Hungerford Office, Hungerford, Craven Arms, Shropshire, United Kingdom
    Corporate (19 parents)
    Officer
    2004-06-30 ~ now
    IIF 11 - llp-member → ME
  • 2
    LONDON YOUTH SUPPORT TRUST - 2019-05-08
    Unit 2 Angel Yard 34 Snells Park, Upper Edmonton, London, England
    Corporate (9 parents)
    Officer
    2010-01-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    65 Strand On The Green, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 10 - director → ME
  • 4
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Corporate (5 parents)
    Officer
    2017-03-13 ~ now
    IIF 3 - director → ME
  • 5
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (22 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 18 - llp-member → ME
  • 6
    RAINSLEA LIMITED - 2000-10-23
    33 Davies Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2009-02-13 ~ now
    IIF 12 - director → ME
Ceased 12
  • 1
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    2 King Edward Street, London
    Corporate (14 parents)
    Officer
    2001-11-07 ~ 2014-01-28
    IIF 13 - director → ME
  • 2
    MIXBURY TRADING COMPANY LIMITED - 1988-04-29
    16 St. Martin's Le Grand, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2001-08-02
    IIF 4 - director → ME
  • 3
    Lshtm Building, Keppel Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -262,835 GBP2021-07-31
    Officer
    2012-11-05 ~ 2015-01-13
    IIF 14 - director → ME
  • 4
    PEPER HAROW (MIDLANDS) LIMITED - 2008-07-22
    THORNBY HALL LIMITED - 2000-05-23
    210 Borough High Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-23 ~ 2014-11-11
    IIF 15 - director → ME
  • 5
    PEPER HAROW (SOUTH) LIMITED - 2008-07-22
    STARTBEAM LIMITED - 1999-02-26
    210 Borough High Street, London
    Corporate (4 parents)
    Officer
    1998-06-01 ~ 2014-11-11
    IIF 16 - director → ME
  • 6
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    1996-11-04 ~ 1998-12-18
    IIF 6 - director → ME
  • 7
    CHILDHOOD FIRST - 2015-09-28
    210 Borough High Street, London
    Corporate (9 parents)
    Officer
    ~ 2014-11-11
    IIF 17 - director → ME
  • 8
    One Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-18 ~ 2019-07-14
    IIF 8 - director → ME
  • 9
    RAPIDCREDIT LIMITED - 1985-12-17
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2014-07-15 ~ 2019-07-14
    IIF 7 - director → ME
  • 10
    65 Strand On The Green, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-26 ~ 2014-05-31
    IIF 19 - secretary → ME
  • 11
    MOTIVEMERGE LIMITED - 1991-08-13
    London School Of Hygiene And Tropical Medicine, Keppel Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2011-12-22 ~ 2016-04-15
    IIF 2 - director → ME
  • 12
    3 Valencia Road, Stanmore, Middlesex
    Corporate (12 parents, 10 offsprings)
    Officer
    2015-07-01 ~ 2021-12-31
    IIF 9 - llp-member → ME

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