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

Hart, Michael

    Related profiles found in government register
  • Hart, Michael
    British director born in September 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holly Tree Barn Mewith, High Bentham, Lancaster, Lancashire, LA2 7AY

      IIF 1 IIF 2 IIF 3
  • Hart, Michael
    British insurance born in September 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holly Tree Barn Mewith, High Bentham, Lancaster, Lancashire, LA2 7AY

      IIF 4
  • Hart, Michael
    British nom executive dir born in September 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holly Tree Barn Mewith, High Bentham, Lancaster, Lancashire, LA2 7AY

      IIF 5
  • Hart, Michael
    British non ex director born in September 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holly Tree Barn Mewith, High Bentham, Lancaster, Lancashire, LA2 7AY

      IIF 6
  • Hart, Michael
    British non executive director born in September 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holly Tree Barn Mewith, High Bentham, Lancaster, Lancashire, LA2 7AY

      IIF 7
  • Hart, Michael
    British retired born in September 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, Michael
    British chairman born in September 1937

    Registered addresses and corresponding companies
  • Hart, Michael
    British chairman & chief executive born in September 1937

    Registered addresses and corresponding companies
    • 4 Carlton Wharf, Lancaster, Lancashire, LA1 5QJ

      IIF 16
  • Hart, Michael
    British chairman provincial insurance born in September 1937

    Registered addresses and corresponding companies
    • 4 Carlton Wharf, Lancaster, Lancashire, LA1 5QJ

      IIF 17
    • Flat 4 Carlton Wharf, St Georges Quay, Lancaster, LA1 1RB

      IIF 18
  • Hart, Michael
    British chief exec of slph plc born in September 1937

    Registered addresses and corresponding companies
    • Flat 4 Carlton Wharf, St Georges Quay, Lancaster, LA1 1RB

      IIF 19
  • Hart, Michael
    British chief executive slph born in September 1937

    Registered addresses and corresponding companies
    • Flat 4 Carlton Wharf, St Georges Quay, Lancaster, LA1 1RB

      IIF 20
  • Chambers, Christopher Michael
    British chairman born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Chambers, Christopher Michael
    British chief executive officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Chambers, Christopher Michael
    British chief executive officer invest born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1 Napier Avenue, London, SW6 3PS

      IIF 27
  • Chambers, Christopher Michael
    British chief executive officer man born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1 Napier Avenue, London, SW6 3PS

      IIF 28
  • Chambers, Christopher Michael
    British chief executive officer man in born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Chambers, Christopher Michael
    British company chairman born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Berger House, 36/38 Berkeley Square, London, W1J 5AE

      IIF 34
  • Chambers, Christopher Michael
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1 Napier Avenue, London, SW6 3PS

      IIF 35
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
    • 25, North Row, London, W1K 6DJ, England

      IIF 37
  • Chambers, Christopher Michael
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU

      IIF 38
    • 1, Napier Avenue, London, SW6 3PS, United Kingdom

      IIF 39
    • 15, Davies Street, London, W1K 3AG

      IIF 40
    • 15, Davies Street, London, W1K 3AG, United Kingdom

      IIF 41
    • 5th To 6th Floor, 70-72 Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 42
  • Chambers, Christopher Michael
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 9th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 43
    • Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

      IIF 44
  • Chambers, Christopher Michael
    British stockbroker born in June 1961

    Registered addresses and corresponding companies
    • 12 Hurlingham Square, London, SW6 3DZ

      IIF 45
  • Mr Christopher Michael Chambers
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Napier Avenue, London, SW6 3PS, England

      IIF 46
child relation
Offspring entities and appointments
Active 4
  • 1
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -732,549 GBP2022-12-31
    Officer
    2024-09-05 ~ now
    IIF 38 - director → ME
  • 2
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    5,904,137 GBP2024-07-31
    Officer
    2011-07-13 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 3
    46 Woodstock Road, Oxford, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-26 ~ now
    IIF 40 - director → ME
  • 4
    OXFORD SCIENCES INNOVATION PLC - 2021-09-30
    OXFORD SCIENCES PLC - 2015-03-17
    46 Woodstock Road, Oxford, United Kingdom
    Corporate (11 parents, 66 offsprings)
    Officer
    2015-06-01 ~ now
    IIF 41 - director → ME
Ceased 40
  • 1
    32 Chatsworth Avenue, Shanklin, Isle Of Wight, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,614 GBP2022-06-30 ~ 2023-06-29
    Officer
    1999-06-17 ~ 2008-06-27
    IIF 10 - director → ME
  • 2
    AXA FINANCE UK PLC - 2012-05-22
    UAP FINANCE LIMITED - 1999-05-14
    TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-29 ~ 1997-09-10
    IIF 13 - director → ME
  • 3
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    ~ 1997-09-22
    IIF 14 - director → ME
  • 4
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    1994-11-14 ~ 1997-09-10
    IIF 19 - director → ME
  • 5
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    1994-11-28 ~ 1998-06-03
    IIF 45 - director → ME
  • 6
    Flat 6,carlton Wharf, St George's Quay, Lancaster, Lancashire.
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 2010-08-02
    IIF 4 - director → ME
  • 7
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-06 ~ 1997-09-10
    IIF 20 - director → ME
  • 8
    Dovenby Hall, Dovenby, Cockermouth, Cumbria
    Corporate (20 parents)
    Officer
    1999-09-27 ~ 2004-10-07
    IIF 11 - director → ME
  • 9
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    1995-02-24 ~ 1997-06-06
    IIF 16 - director → ME
  • 10
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    3 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ 2005-08-31
    IIF 27 - director → ME
  • 11
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-19 ~ 1997-09-10
    IIF 18 - director → ME
  • 12
    Emlyn Hughes House, Abbey Road, Barrow-in-furness, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-04-23 ~ 2008-04-21
    IIF 3 - director → ME
  • 13
    ACOTT & TILLEY CAPITAL LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-12-23
    IIF 7 - director → ME
    2001-04-30 ~ 2001-04-30
    IIF 6 - director → ME
  • 14
    TIME GROUP LIMITED - 2004-07-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (1 parent)
    Officer
    2001-05-23 ~ 2001-05-23
    IIF 5 - director → ME
  • 15
    ALLEGRA CAPITAL MANAGEMENT LTD - 2014-06-09
    Malverleys Fullers Lane, East End, Newbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -604,185 GBP2023-12-31
    Officer
    2015-12-08 ~ 2018-10-31
    IIF 42 - director → ME
  • 16
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents, 40 offsprings)
    Officer
    2015-09-17 ~ 2018-02-28
    IIF 34 - director → ME
  • 17
    GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
    SVG INVESTMENT MANAGERS LIMITED - 2013-12-12
    SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
    TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
    22 York Buildings, London
    Corporate (4 parents)
    Officer
    2014-03-25 ~ 2015-04-27
    IIF 37 - director → ME
  • 18
    INLAW EIGHTY LIMITED - 1995-04-21
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2004-01-28 ~ 2006-06-15
    IIF 1 - director → ME
  • 19
    JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC - 2021-06-15
    JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2010-07-08
    JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2006-07-12
    THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
    PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
    60 Victoria Embankment, London
    Corporate (6 parents)
    Officer
    1997-10-22 ~ 2006-07-12
    IIF 9 - director → ME
  • 20
    FS AFRICA LIMITED - 2013-08-02
    20-22 Wenlock Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-28 ~ 2023-06-30
    IIF 21 - director → ME
  • 21
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC - 2007-05-10
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 USD2023-12-24
    Officer
    2013-07-24 ~ 2023-06-30
    IIF 36 - director → ME
  • 22
    E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1992-07-30
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-10-10 ~ 2005-08-31
    IIF 29 - director → ME
  • 23
    Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-02-05 ~ 2005-08-31
    IIF 31 - director → ME
  • 24
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    Riverbank House, 2 Swan Lane, London
    Corporate (10 parents)
    Officer
    2003-10-10 ~ 2005-08-31
    IIF 32 - director → ME
  • 25
    RMF INVESTMENT RESEARCH (UK) LIMITED - 2009-07-01
    RMF INVESTMENT PRODUCTS (UK) LTD - 2003-04-01
    Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, Bristol
    Dissolved corporate (4 parents)
    Officer
    2002-11-11 ~ 2005-08-31
    IIF 25 - director → ME
  • 26
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    ACTIONPAWN LIMITED - 1989-01-31
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2002-03-19 ~ 2005-08-31
    IIF 23 - director → ME
  • 27
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    ADAM, HARDING & LUECK LIMITED - 1995-03-16
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    ADAM, HARDING & LUECK LTD. - 1989-01-31
    BELLRANGE LIMITED - 1987-05-01
    Riverbank House, 2 Swan Lane, London
    Corporate (7 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2005-08-31
    IIF 24 - director → ME
  • 28
    E D & F MAN MASH LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2002-09-16 ~ 2005-08-31
    IIF 26 - director → ME
  • 29
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2003-08-20 ~ 2005-08-31
    IIF 30 - director → ME
  • 30
    E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-16 ~ 2005-08-31
    IIF 22 - director → ME
  • 31
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-10 ~ 2005-08-31
    IIF 33 - director → ME
  • 32
    PENDRAGON PLC - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (10 parents, 157 offsprings)
    Officer
    2013-01-28 ~ 2019-10-01
    IIF 44 - director → ME
  • 33
    ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
    PREMIERLINE DIRECT LIMITED - 2008-08-01
    BJW INVESTMENTS LIMITED - 2003-01-17
    EVER 1897 LIMITED - 2002-12-20
    First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
    Corporate (2 parents)
    Officer
    2003-04-17 ~ 2006-08-11
    IIF 8 - director → ME
  • 34
    TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-29 ~ 1997-09-10
    IIF 12 - director → ME
  • 35
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2003-11-19 ~ 2005-08-31
    IIF 28 - director → ME
  • 36
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-19 ~ 1997-09-10
    IIF 17 - director → ME
  • 37
    SUN LIFE HOLDINGS PLC - 2012-05-22
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-30 ~ 1997-09-10
    IIF 15 - director → ME
  • 38
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-12-22
    IIF 43 - director → ME
  • 39
    TRIANGLE TRUST PLC - 1989-08-24
    SHARNA WARE PUBLIC LIMITED COMPANY - 1987-09-09
    Deloitte & Touche Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (2 offsprings)
    Officer
    2002-05-20 ~ 2004-04-13
    IIF 35 - director → ME
  • 40
    HOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11
    SALEX MATERIALS LIMITED - 2003-09-02
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-11-26 ~ 2006-06-15
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.