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 Nicholas William Ayrton Bannister

    Related profiles found in government register
  • Mr Nicholas William Ayrton Bannister
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10 Mathison House 552 Kings Road, Coleridge Gardens, London, SW10 0RR, England

      IIF 1 IIF 2
  • Bannister, Nicholas William Ayrton
    British chief executive born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 33 Mathison House Coleridge Gardens, 552 Kings Road, London, SW10 0RR

      IIF 3

    • Coniston Hall, Coniston Cold, Coniston Road, Skipton, BD23 4EB

      IIF 4
  • Bannister, Nicholas William Ayrton
    British chief executive officer born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Overley Barn, Daglingworth, Cirencester, Gloucester, GL7 7HX, United Kingdom

      IIF 5
  • Bannister, Nicholas William Ayrton
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10 Mathison House, 552 Kings Road, Coleridge Gardens, London, SW10 0RR, England

      IIF 6

    • 10 Mathison House/552 Kings Road, Coleridge Gardens, London, SW10 0RR, England

      IIF 7

    • Coniston Hall, Coniston Cold, Skipton, North Yorkshire, BD23 4EB

      IIF 8
  • Bannister, Nicholas William Ayrton
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Mathison House, Coleridge Gardens, London, SW10 0RR, United Kingdom

      IIF 9
  • Bannister, Nicholas William Ayrton
    British regulator born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 33 Mathison House Coleridge Gardens, 552 Kings Road, London, SW10 0RR

      IIF 10
  • Bannister, Nicholas William Ayrton
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Coniston Hall, Coniston Cold, Skipton, North Yorkshire, BD23 4EB

      IIF 11
  • Bannister, Nicholas William Ayrton
    British investment banker born in May 1959

    Registered addresses and corresponding companies

    • 6 Thomas Place, London, W8 5UG

      IIF 12
  • Bannister, Nicholas William Ayrton
    British stockbroker born in May 1959

    Registered addresses and corresponding companies
  • Bannister, Nicholas William Ayrton
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, Nicholas William Ayrton
    British company director

    Registered addresses and corresponding companies

    • 10 Mathison House, 552 Kings Road, Coleridge Gardens, London, SW10 0RR, England

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    FLOORCLIP LIMITED - 2007-06-06
    C/o The Coniston Hotel, Coniston Cold, Skipton, North Yorkshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -357,748 GBP2015-12-31
    Officer
    2007-04-24 ~ dissolved
    IIF 6 - director → ME
    2008-05-27 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o The Coniston Hotel, Coniston Cold, Skipton, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -236,783 GBP2019-06-30
    Officer
    2015-06-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Overley Barn, Daglingworth, Cirencester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 10 - director → ME
  • 4
    Overley Barn, Daglingworth, Cirencester, Gloucester, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2023-12-31
    Officer
    2015-03-03 ~ now
    IIF 5 - director → ME
  • 5
    PENDLE FOREST AND CRAVEN HARRIERS LIMITED - 2010-08-11
    Coniston Hall Coniston Cold, Coniston Road, Skipton
    Corporate (6 parents)
    Equity (Company account)
    -41,553 GBP2024-04-30
    Officer
    2009-09-09 ~ now
    IIF 4 - director → ME
  • 6
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED - 2020-10-20
    20b Park Lane, Newmarket, Suffolk
    Corporate (7 parents)
    Officer
    2024-06-26 ~ now
    IIF 29 - director → ME
  • 7
    20b Park Lane, Newmarket, Suffolk
    Corporate (11 parents, 2 offsprings)
    Officer
    2024-06-26 ~ now
    IIF 28 - director → ME
  • 8
    20b Park Lane, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 27 - director → ME
  • 9
    CONISTON HALL HOTEL LIMITED - 2003-07-15
    SUMMITDALE LIMITED - 1997-11-19
    Coniston Hall, Coniston Cold, Skipton, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,081,657 GBP2023-03-31
    Officer
    2012-12-10 ~ now
    IIF 8 - director → ME
  • 10
    Coniston Hall, Coniston Cold, Skipton, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2015-02-27 ~ now
    IIF 9 - director → ME
  • 11
    Coniston Hall, Coniston Cold, Skipton
    Corporate (4 parents)
    Current Assets (Company account)
    441,239 GBP2023-03-31
    Officer
    2016-05-13 ~ now
    IIF 11 - llp-designated-member → ME
Ceased 15
  • 1
    ABN AMRO CAPITAL LIMITED. - 2007-09-14
    ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
    ABN AMRO CAUSEWAY LIMITED - 1998-03-09
    CAUSEWAY CAPITAL LIMITED - 1996-11-07
    HACKREMCO (NO.131) LIMITED - 1983-10-13
    7 Honor Oak Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1996-09-23 ~ 1997-03-25
    IIF 23 - director → ME
  • 2
    ABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14
    ABN AMRO CAPITAL LIMITED - 2002-11-04
    ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED - 2000-03-27
    ABN AMRO CAUSEWAY GROUP LIMITED - 1998-03-09
    CAUSEWAY GROUP LIMITED - 1996-11-07
    7 Honor Oak Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-09-23 ~ 2001-11-16
    IIF 17 - director → ME
  • 3
    ABN AMRO FUND MANAGERS LIMITED - 2002-09-06
    ABN AMRO PEMBROKE LIMITED - 1998-01-26
    PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
    Cassini House, 57 St. James's Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    1996-09-30 ~ 1998-01-26
    IIF 16 - director → ME
  • 4
    China Works Black Prince Road, Vauxhall, London, England
    Corporate (4 parents)
    Officer
    2008-06-10 ~ 2014-11-18
    IIF 3 - director → ME
  • 5
    COUNTRYSIDE ALLIANCE 2004 LIMITED - 2006-01-20
    COUNTRYSIDE ALLIANCE LIMITED - 2004-09-07
    1 Spring Mews, Tinworth Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-20 ~ 2005-11-03
    IIF 18 - director → ME
  • 6
    KENMARE (LONDON) LIMITED - 2015-10-20
    RECONEAT LIMITED - 1985-05-30
    4 Elystan Street, London
    Corporate (1 parent)
    Equity (Company account)
    445,124 GBP2023-09-30
    Officer
    ~ 2002-03-20
    IIF 13 - director → ME
  • 7
    FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01
    ABN AMRO ASSET MANAGEMENT LIMITED - 2008-06-26
    ABN AMRO CARRINGTON PEMBROKE LIMITED - 1998-01-26
    CARRINGTON PEMBROKE LIMITED - 1996-11-01
    JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-01-26
    IIF 19 - director → ME
  • 8
    ALFRED BERG UK LIMITED - 2009-10-01
    AUTUMNWOOD LIMITED - 1989-09-21
    250 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-28 ~ 1999-10-06
    IIF 12 - director → ME
  • 9
    HOARE GOVETT TRUSTEES LIMITED - 2012-03-15
    CATCHLOOK LIMITED - 1992-06-18
    250 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1996-02-27 ~ 2001-10-31
    IIF 25 - director → ME
  • 10
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    250 Bishopsgate, London
    Corporate (5 parents, 16 offsprings)
    Officer
    1994-03-10 ~ 2001-10-31
    IIF 20 - director → ME
  • 11
    ABN AMRO EQUITIES (UK) LIMITED - 2009-10-07
    HOARE GOVETT SECURITIES LIMITED - 1998-02-09
    HOARE GOVETT NEWCO LIMITED - 1992-04-06
    SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
    IDEAWATCH LIMITED - 1990-04-02
    250 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    1999-02-22 ~ 2001-06-25
    IIF 21 - director → ME
    1994-03-07 ~ 1997-07-01
    IIF 26 - director → ME
  • 12
    ABN AMRO EQUITIES HOLDINGS (UK) LIMITED - 2009-10-01
    HOARE GOVETT LIMITED - 1998-02-09
    SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
    HOARE GOVETT LIMITED - 1989-06-01
    TREDAMUS LIMITED - 1976-12-31
    250 Bishopsgate, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1994-03-10 ~ 2001-10-31
    IIF 22 - director → ME
  • 13
    ABN AMRO HOARE GOVETT LIMITED - 2009-10-01
    SCARDONA LIMITED - 1994-09-06
    250 Bishopsgate, London
    Corporate (4 parents)
    Officer
    1994-07-15 ~ 2001-10-31
    IIF 15 - director → ME
  • 14
    ABN AMRO LEASE FINANCE LIMITED - 2009-10-01
    QUOTED U.K. LIMITED - 2004-02-10
    HACKREMCO (NO.243) LIMITED - 1986-02-13
    250 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-19 ~ 2001-10-31
    IIF 14 - director → ME
  • 15
    ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
    HOARE GOVETT SERVICES LIMITED - 1998-02-09
    PANTHERSTREET LIMITED - 1992-04-15
    250 Bishopsgate, London
    Corporate (4 parents)
    Officer
    1996-09-30 ~ 2001-10-31
    IIF 24 - director → ME

qrcode

Privacy policy

© 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.