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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Earle, Glenn Peter Jonathan

    Related profiles found in government register
  • Earle, Glenn Peter Jonathan
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earle, Glenn Peter Jonathan
    British coo born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Frederick's Place, London, EC2R 8BT

      IIF 5
  • Earle, Glenn Peter Jonathan
    British investment bank partner born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66 The Cut, London, SE1 8LZ

      IIF 6
  • Earle, Glenn Peter Jonathan
    British investment banker born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earle, Glenn Peter Jonathan
    British managing director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 12
  • Earle, Glenn Peter Jonathan
    British none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 13

    • icon of address Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 14
  • Earle, Glenn Peter Jonathan
    British partner born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66 The Cut, London, SE1 8LZ

      IIF 15
  • Earle, Glenn Peter Jonathan
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 16 IIF 17 IIF 18
  • Allen, Peter John
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hestia Woodland Way, Kingswood, Surrey, KT20 6PA

      IIF 19
  • Allen, Peter John
    British investment director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Peter John
    British retired born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rm 1e, Cr1 Hurricane Building, Hq Air Command Raf High Wycombe, High Wycombe, Bucks, HP14 4UE, United Kingdom

      IIF 33

    • icon of address Hurricane Building, Hq Air Command, Raf High Wycombe, Buckinghamshire, HP14 4UE, England

      IIF 34
  • Allen, Peter John
    British retired investment director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge 23 Old Lodge Lane, Purley, Surrey, CR8 4DJ

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    FIAT INVESTMENTS N.V. - 2014-10-29
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (13 parents, 17 offsprings)
    Officer
    icon of calendar 2014-10-12 ~ now
    IIF 14 - Director → ME
  • 2
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (219 parents)
    Profit/Loss (Company account)
    99,172 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-01-27 ~ now
    IIF 1 - LLP Member → ME
  • 3
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-01-27 ~ now
    IIF 2 - LLP Member → ME
  • 4
    icon of address 66 The Cut, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address 66 The Cut, London
    Active Corporate (3 parents)
    Equity (Company account)
    8,771 GBP2024-03-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 6 - Director → ME
Ceased 29
  • 1
    ALLIANZ DRESDNER FUNDS LIMITED - 2005-02-11
    DRESDNER RCM FUNDS (UK) LIMITED - 2003-01-24
    THORNTON UNIT MANAGERS LIMITED - 1997-11-14
    JEEPLONG LIMITED - 1986-03-18
    icon of address 155 Bishopsgate, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 1997-10-21 ~ 2002-05-01
    IIF 19 - Director → ME
  • 2
    ALLIANZ DRESDNER MANAGEMENT SERVICES (UK) LIMITED - 2005-02-11
    ALLIANZ DRESDNER FUNDS LIMITED - 2003-01-24
    DRESDNER RCM GLOBAL INVESTORS HOLDINGS (UK) LTD. - 2003-01-17
    THORNTON MANAGEMENT LIMITED - 1997-11-14
    INTROLINE LIMITED - 1985-05-17
    icon of address 155 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-21 ~ 2002-05-01
    IIF 31 - Director → ME
  • 3
    icon of address 20 Churchill Place Afme, Level 10, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2010-10-28
    IIF 5 - Director → ME
  • 4
    DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED - 2006-09-18
    DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
    KBIM (CITY) NOMINEES LTD. - 2000-08-25
    DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14
    LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-22 ~ 2000-08-25
    IIF 20 - Director → ME
  • 5
    KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
    KBIM (IT) NOMINEES LIMITED - 2008-01-07
    KGIM (IT) NOMINEES LIMITED - 1988-10-01
    HACKREMCO (NO. 398) LIMITED - 1988-07-13
    icon of address 30 Gresham Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-06-22 ~ 1999-09-22
    IIF 22 - Director → ME
  • 6
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 1995-06-22 ~ 1999-09-22
    IIF 30 - Director → ME
  • 7
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 1995-06-22 ~ 1999-09-22
    IIF 27 - Director → ME
  • 8
    HACKREMCO (NO.578) LIMITED - 1990-11-01
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2010-11-08
    IIF 7 - Director → ME
  • 9
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2011-08-05
    IIF 8 - Director → ME
  • 10
    GOLDMAN SACHS LIMITED - 1995-12-08
    FIRST DALLAS LIMITED - 1982-08-11
    FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2011-08-05
    IIF 10 - Director → ME
  • 11
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-22 ~ 1997-07-08
    IIF 25 - Director → ME
  • 12
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    IIF 4 - LLP Member → ME
  • 13
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2005-04-05 ~ 2010-04-06
    IIF 3 - LLP Member → ME
  • 14
    KGIM GENERAL NOMINEES LIMITED - 1988-10-01
    KGIM GENERAL NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.350) LIMITED - 1987-10-13
    icon of address 14 St. George Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-22 ~ 1999-09-22
    IIF 32 - Director → ME
  • 15
    KGIM STANDBY NOMINEES LIMITED - 1988-10-01
    KGIM STANDBY NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.339) LIMITED - 1987-10-13
    icon of address One Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1995-06-22 ~ 1999-09-22
    IIF 28 - Director → ME
  • 16
    GLEBELODGE LIMITED - 1987-01-22
    icon of address One Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1995-06-22 ~ 2001-04-24
    IIF 21 - Director → ME
  • 17
    GOLDMAN SACHS EUROPE - 2009-07-15
    GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
    GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
    GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
    TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2006-11-24
    IIF 9 - Director → ME
  • 18
    icon of address 14 St George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-22 ~ 1999-09-22
    IIF 23 - Director → ME
  • 19
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2011-08-05
    IIF 13 - Director → ME
  • 20
    icon of address 14 St. George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-22 ~ 1999-09-22
    IIF 26 - Director → ME
  • 21
    ALLIANZ DRESDNER ASSET MANAGEMENT (UK) LIMITED - 2004-01-30
    DRESDNER RCM GLOBAL INVESTORS (UK) LTD. - 2003-01-24
    THORNTON INVESTMENT MANAGEMENT LIMITED - 1997-11-14
    MILDSWAY LIMITED - 1986-06-30
    icon of address 155 Bishopsgate, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 1997-10-21 ~ 2002-05-01
    IIF 24 - Director → ME
  • 22
    METLIFE ASSURANCE LIMITED - 2014-06-23
    METLIFE NEWCO LIMITED - 2007-04-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2017-02-20
    IIF 16 - Director → ME
  • 23
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2018-01-10
    IIF 17 - Director → ME
    icon of calendar 2007-05-23 ~ 2011-08-05
    IIF 12 - Director → ME
  • 24
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-01-10
    IIF 18 - Director → ME
  • 25
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    icon of address 5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-03-11
    IIF 29 - Director → ME
  • 26
    THE REEDHAM TRUST - 2014-06-13
    REEDHAM CHILDRENS TRUST(THE) - 1992-12-03
    icon of address The Lodge 23 Old Lodge Lane, Purley, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-06 ~ 2021-12-31
    IIF 35 - Director → ME
  • 27
    icon of address Hurricane Building Hq Air Command, Wycombe Road, Raf High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-04 ~ 2018-07-20
    IIF 33 - Director → ME
  • 28
    icon of address Hurricane Building, Hq Air Command, Raf High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-07-27 ~ 2018-07-24
    IIF 34 - Director → ME
  • 29
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    icon of address The Royal National Theatre, Upper Ground, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2017-07-31
    IIF 11 - Director → ME

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