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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

Durbin, Annemarie Verna Florence

    Related profiles found in government register
  • Durbin, Annemarie Verna Florence
    British,new Zealander born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 1

    • Persimmon House, Fulford, York, North Yorkshire, YO19 4FE, England

      IIF 2
  • Durbin, Annemarie Verna Florence
    British,new Zealander banker born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Church Vale, London, N2 9PA, England

      IIF 3
  • Durbin, Annemarie Verna Florence
    British,new Zealander coach and mentor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP

      IIF 4
  • Durbin, Annemarie Verna Florence
    British,new Zealander company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

      IIF 5
  • Durbin, Annemarie Verna Florence
    British,new Zealander director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regents Place, London, NW1 3AN, England

      IIF 6 IIF 7

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 8
  • Durbin, Annemarie Verna Florence
    British,new Zealander financial services born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 9
  • Durbin, Annemarie Verna Florence
    British,new Zealander group company secretary born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Church Vale, East Finchley, London, N2 9PA

      IIF 10
  • Ms Annemarie Verna Florence Durbin
    British,new Zealander born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 11
  • Durbin, Annemarie Verna Florence
    British New Zealandr group head of resourcing and born in October 1963

    Registered addresses and corresponding companies

    • 24 Ulysses Road, West Hampstead, London, NW6 1EE

      IIF 12
  • Durbin, Annemarie Verna Florence
    British New Zealand banker born in October 1963

    Registered addresses and corresponding companies

    • 3 Weech Road, West Hampstead, London, NW6 1DL

      IIF 13
  • Durbin, Annemarie Verna Florence
    British New Zealand group head of senice & operati born in October 1963

    Registered addresses and corresponding companies

    • 3 Weech Road, West Hampstead, London, NW6 1DL

      IIF 14
  • Durbin, Annemarie Verna Florence
    British New Zealand

    Registered addresses and corresponding companies

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 15

    • 40, Church Vale, East Finchley, London, N2 9PA

      IIF 16
  • Durbin, Annemarie Verna Florence

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 17

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    2018-11-15 ~ 2023-12-15
    IIF 8 - Director → ME
  • 2
    HAROLDSTON LTD
    07399567
    5 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    765,266 GBP2024-09-30
    Officer
    2010-10-07 ~ 2015-12-01
    IIF 3 - Director → ME
    2010-10-07 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC
    - 2018-03-29 00566221 01691761
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (70 parents, 19 offsprings)
    Officer
    2017-01-24 ~ 2018-03-29
    IIF 5 - Director → ME
  • 4
    MERRYCK & CO.LIMITED
    - now 03600898
    VCLNC LIMITED - 1998-08-13
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    220,999 GBP2024-12-31
    Officer
    2019-10-01 ~ 2021-07-21
    IIF 4 - Director → ME
  • 5
    PERSIMMON PUBLIC LIMITED COMPANY
    - now 01818486
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 2 - Director → ME
  • 6
    PETERSHILL PARTNERS PLC
    - now 13289144
    DELTA EPSILON PLC - 2021-09-02
    DELTA EPSILON LIMITED - 2021-08-12
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-09-04 ~ 2025-05-30
    IIF 1 - Director → ME
  • 7
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2016-01-13 ~ 2019-12-31
    IIF 6 - Director → ME
  • 8
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    2016-01-13 ~ 2023-12-15
    IIF 7 - Director → ME
  • 9
    STANDARD CHARTERED BANK
    - now ZC000018 00966425
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Active Corporate (76 parents, 13 offsprings)
    Officer
    2007-10-23 ~ 2015-12-31
    IIF 16 - Secretary → ME
  • 10
    STANDARD CHARTERED HOLDINGS LIMITED
    - now 02426156 00106502... (more)
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    1 Basinghall Avenue, London
    Active Corporate (47 parents, 19 offsprings)
    Officer
    2010-02-23 ~ 2015-12-31
    IIF 18 - Secretary → ME
  • 11
    STANDARD CHARTERED MASTERBRAND LICENSING LIMITED - now
    STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED
    - 2014-12-23 05618994
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (29 parents)
    Officer
    2005-11-28 ~ 2009-06-03
    IIF 13 - Director → ME
  • 12
    STANDARD CHARTERED PLC
    - now 00966425 16787517
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Active Corporate (96 parents, 8 offsprings)
    Officer
    2007-09-11 ~ 2015-12-31
    IIF 15 - Secretary → ME
  • 13
    STONEHAGE FLEMING (UK) LIMITED - now
    FLEMING FAMILY & PARTNERS LIMITED.
    - 2015-08-21 04006741
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6 St James's Square, London, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2006-12-13 ~ 2010-04-13
    IIF 14 - Director → ME
    2010-04-13 ~ 2013-03-19
    IIF 10 - Director → ME
    2006-01-13 ~ 2006-12-13
    IIF 12 - Director → ME
  • 14
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-12-03 ~ 2022-01-19
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.