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

Demaine, John George

    Related profiles found in government register
  • Demaine, John George
    British chartered accountant born in May 1961

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 1
  • Demaine, John George
    British company director born in May 1961

    Registered addresses and corresponding companies
    • 9 Christchurch Road, London, SW14 7AB

      IIF 2
  • Demaine, John George
    British director born in May 1961

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 3 IIF 4
    • 9 Christchurch Road, London, SW14 7AB

      IIF 5 IIF 6
    • 22 Berwyn Road, Richmond, Surrey, TW10 5BS

      IIF 7 IIF 8
  • Demaine, John George
    British chartered accountant

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 9
  • Demaine, John George
    born in May 1961

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 10
  • Demaine, John George
    British commercial director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 11
  • Demaine, John George
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 11, The Terrace, Barnes, London, SW13 0NP, United Kingdom

      IIF 12
  • Demaine, John George

    Registered addresses and corresponding companies
    • 9 Christchurch Road, London, SW14 7AB

      IIF 13
  • Demaine, John
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 36, Grosvenor Gardens, London, SW1W 0EB

      IIF 14
  • Demaine, John George
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor East, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 15
  • Demaine, John George
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 16
    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom

      IIF 17
    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 18 IIF 19
    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 20 IIF 21 IIF 22
  • Mr John Demaine
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom

      IIF 23
    • Rookery Farm, Balchins Lane, Westcott, RH4 3LL, United Kingdom

      IIF 24
  • Mr John George Demaine
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 25 IIF 26
    • Fourth Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    59a Cadogan Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    -27,842 GBP2023-06-30
    Officer
    2012-07-19 ~ now
    IIF 18 - director → ME
  • 2
    HATTON INVESTMENTS LIMITED - 2012-07-03
    Fourth Floor East Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-14 ~ now
    IIF 15 - director → ME
  • 3
    11 The Terrace, Barnes, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    125,862 GBP2018-07-31
    Officer
    2015-04-30 ~ dissolved
    IIF 12 - director → ME
  • 4
    Regina House, 124 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    20,781 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    HATTON ASSET ADVISORS LIMITED - 2019-04-12
    BC ASSET MANAGEMENT LIMITED - 2019-03-14
    Eagle House, 110 Jermyn Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    2018-07-30 ~ now
    IIF 19 - director → ME
  • 6
    Level 5 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 21 - director → ME
Ceased 16
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-10-30 ~ 2002-12-18
    IIF 8 - director → ME
  • 2
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Corporate (10 parents)
    Officer
    2004-03-25 ~ 2005-11-01
    IIF 4 - director → ME
  • 3
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    12 Throgmorton Avenue, London
    Corporate (5 parents)
    Officer
    2004-02-25 ~ 2005-11-01
    IIF 3 - director → ME
  • 4
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Corporate (9 parents)
    Officer
    1998-03-23 ~ 2002-02-26
    IIF 6 - director → ME
  • 5
    5th Floor 20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-10-28 ~ 2020-04-08
    IIF 17 - director → ME
    Person with significant control
    2019-10-28 ~ 2019-12-05
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 6
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3,157,187 GBP2024-03-31
    Officer
    2016-10-01 ~ 2020-06-12
    IIF 11 - director → ME
  • 7
    Level 5 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    564,339 GBP2020-12-31
    Officer
    2019-11-13 ~ 2021-10-11
    IIF 22 - director → ME
  • 8
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-12-05 ~ 2013-09-27
    IIF 1 - director → ME
    2007-12-05 ~ 2009-01-12
    IIF 9 - secretary → ME
  • 9
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ 2013-10-31
    IIF 10 - llp-designated-member → ME
  • 10
    Level 5 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2019-09-05 ~ 2020-04-08
    IIF 16 - director → ME
    Person with significant control
    2019-09-05 ~ 2020-01-13
    IIF 27 - Ownership of shares – 75% or more OE
  • 11
    HATTON ASSET ADVISORS LIMITED - 2019-04-12
    BC ASSET MANAGEMENT LIMITED - 2019-03-14
    Eagle House, 110 Jermyn Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-12-31
    Person with significant control
    2018-07-30 ~ 2019-03-05
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 12
    C/o Quantuma, 3rd Flooor, 37, Frederick Place, Brighton
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-04-03
    IIF 2 - director → ME
    ~ 1995-04-03
    IIF 13 - secretary → ME
  • 13
    Level 5 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2020-06-05 ~ 2020-09-16
    IIF 20 - director → ME
  • 14
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2015-03-31
    IIF 14 - llp-member → ME
  • 15
    Level 5 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Person with significant control
    2024-08-27 ~ 2024-10-04
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 16
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (5 parents)
    Officer
    2001-12-01 ~ 2003-09-15
    IIF 7 - director → ME
    2001-10-10 ~ 2001-10-10
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.