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

Mitchell, George Edward

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 41
  • 1
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
    DRUMBRIM LIMITED - 1987-05-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,438,349 GBP2024-04-30
    Officer
    1994-02-25 ~ 1998-12-01
    IIF 29 - director → ME
  • 2
    ELISION GROUP LIMITED - 2007-07-02
    MANAGERS & PROCESSORS OF CLAIMS LIMITED - 2002-10-16
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-19 ~ 2008-09-03
    IIF 35 - director → ME
  • 3
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-26 ~ 2003-10-01
    IIF 38 - director → ME
  • 4
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    1999-11-17 ~ 2000-09-22
    IIF 27 - director → ME
  • 5
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2002-01-31 ~ 2003-12-01
    IIF 4 - director → ME
  • 6
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    1997-05-06 ~ 2000-10-23
    IIF 11 - director → ME
  • 7
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1997-10-23 ~ 2000-10-23
    IIF 6 - director → ME
  • 8
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1997-02-07 ~ 2000-10-23
    IIF 28 - director → ME
  • 9
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1996-05-21 ~ 2000-10-23
    IIF 5 - director → ME
  • 10
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1996-10-30 ~ 2000-10-23
    IIF 8 - director → ME
  • 11
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1997-04-16 ~ 2000-10-23
    IIF 2 - director → ME
  • 12
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1997-04-16 ~ 2000-10-23
    IIF 23 - director → ME
  • 13
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1997-10-24 ~ 2000-10-23
    IIF 14 - director → ME
  • 14
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    1997-10-24 ~ 2000-10-23
    IIF 17 - director → ME
  • 15
    1 Angel Court, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2015-05-14
    IIF 32 - director → ME
  • 16
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2009-07-07 ~ 2014-12-31
    IIF 36 - director → ME
  • 17
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2009-07-07 ~ 2014-12-31
    IIF 30 - director → ME
  • 18
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-02 ~ 2005-11-14
    IIF 16 - director → ME
  • 19
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1998-06-01 ~ 2001-12-20
    IIF 9 - director → ME
  • 20
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-07 ~ 2011-01-31
    IIF 33 - director → ME
  • 21
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-07-26 ~ 2003-10-01
    IIF 40 - director → ME
  • 22
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2005-12-31
    IIF 22 - director → ME
  • 23
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2005-12-31
    IIF 18 - director → ME
  • 24
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-30 ~ 2000-06-23
    IIF 43 - director → ME
  • 25
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2005-12-31
    IIF 20 - director → ME
  • 26
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-01 ~ 2005-12-31
    IIF 7 - director → ME
    1992-02-27 ~ 1994-02-11
    IIF 44 - director → ME
  • 27
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2004-05-04 ~ 2005-09-20
    IIF 19 - director → ME
  • 28
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-07-07 ~ 2002-02-26
    IIF 24 - director → ME
    1994-02-25 ~ 1997-07-21
    IIF 13 - director → ME
  • 29
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-07-07 ~ 2002-03-18
    IIF 21 - director → ME
    1996-02-29 ~ 1999-07-28
    IIF 12 - director → ME
  • 30
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-02-25 ~ 1995-10-02
    IIF 3 - director → ME
  • 31
    DUNWILCO (1255) LIMITED - 2006-02-10
    Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-24 ~ 2020-05-22
    IIF 25 - director → ME
  • 32
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    2000-07-26 ~ 2003-08-13
    IIF 37 - director → ME
  • 33
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2000-07-26 ~ 2003-08-13
    IIF 41 - director → ME
  • 34
    OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2000-07-26 ~ 2003-08-13
    IIF 39 - director → ME
  • 35
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 18 offsprings)
    Officer
    2006-01-24 ~ 2015-09-01
    IIF 31 - director → ME
  • 36
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    1996-12-06 ~ 2001-11-22
    IIF 42 - director → ME
  • 37
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    2000-05-03 ~ 2003-05-08
    IIF 15 - director → ME
  • 38
    PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 12 offsprings)
    Officer
    2007-11-09 ~ 2008-09-03
    IIF 34 - director → ME
  • 39
    DUNWILCO (1256) LIMITED - 2006-02-22
    DUNWILCO (1256) LIMITED - 2006-02-10
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-03-24 ~ 2020-05-22
    IIF 10 - director → ME
  • 40
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2002-10-14 ~ 2005-12-31
    IIF 26 - director → ME
  • 41
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-14 ~ 2005-12-31
    IIF 1 - director → ME

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