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

Sclater, John Richard

    Related profiles found in government register
  • Sclater, John Richard
    British banker born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sclater, John Richard
    British chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB

      IIF 29
  • Sclater, John Richard
    British company chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB

      IIF 30
  • Sclater, John Richard
    British company chairman farmer born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutton Hall, Barcombe, Near Lewes, East Sussex, BN8 5EB, United Kingdom

      IIF 31
  • Sclater, John Richard
    British company director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sclater, John Richard
    British director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, West Street, Lewes, East Sussex, BN7 2NZ, United Kingdom

      IIF 38

    • Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB

      IIF 39
  • Sclater, John Richard
    British company director born in July 1940

    Registered addresses and corresponding companies

    • 117 Eaton Square, London, SW1W 9AA

      IIF 40
  • Mr John Richard Sclater
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, West Street, Lewes, East Sussex, BN7 2NZ, United Kingdom

      IIF 41

    • 1 West Street, Lewes, Sussex, BN7 2NZ

      IIF 42
child relation
Offspring entities and appointments
Active 3
  • 1
    INFINITY TREES LTD - 2017-07-07
    Unit 90 The Hop Pocket, Bishops Frome, Worcestershire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    11,422 GBP2024-03-31
    Officer
    2017-12-01 ~ now
    IIF 31 - director → ME
  • 2
    BERNER, NICOL AND COMPANY LIMITED - 2015-02-10
    1 West Street, Lewes, Sussex
    Corporate (6 parents)
    Officer
    2005-12-09 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    1 West Street, Lewes, East Sussex, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 41 - Has significant influence or control → OE
Ceased 37
  • 1
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-01-07 ~ 2012-12-31
    IIF 37 - director → ME
  • 2
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2011-08-18
    IIF 36 - director → ME
  • 3
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    1998-06-11 ~ 2006-06-01
    IIF 35 - director → ME
  • 4
    Brambletye School, Lewes Road, East Grinstead, West Sussex
    Corporate (13 parents, 1 offspring)
    Officer
    ~ 2006-06-27
    IIF 34 - director → ME
  • 5
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1996-09-30
    IIF 5 - director → ME
  • 6
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    ~ 1993-06-06
    IIF 17 - director → ME
  • 7
    BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
    F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
    POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
    WASTEHOLD LIMITED - 1989-07-18
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2001-06-26
    IIF 2 - director → ME
  • 8
    BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
    F&C GROUP MANAGEMENT LIMITED - 2018-10-31
    PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
    BOATHOLD LIMITED - 1989-07-18
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-12-01
    IIF 9 - director → ME
  • 9
    EARLYPART LIMITED - 1990-09-10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,146,302 GBP2024-03-31
    Officer
    ~ 2001-03-05
    IIF 13 - director → ME
  • 10
    IBIS (201) LIMITED - 2001-03-22
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    6,350,888 GBP2024-03-31
    Officer
    1992-04-09 ~ 2001-03-05
    IIF 11 - director → ME
  • 11
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    70 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-12-09 ~ 2005-07-31
    IIF 23 - director → ME
  • 12
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 2001-02-28
    IIF 20 - director → ME
  • 13
    FOREIGN & COLONIAL INVESTMENT TRUST PLC - 2018-11-09
    FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 2002-05-08
    IIF 15 - director → ME
  • 14
    DELIAN ALPHA LIMITED - 2017-04-26
    SUBMITDAILY SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-12-07 ~ 1996-09-25
    IIF 7 - director → ME
  • 15
    DELIAN BETA LIMITED - 2017-04-26
    SUBMITCOPY SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-12-07 ~ 1996-09-25
    IIF 25 - director → ME
  • 16
    DELIAN DELTA LIMITED - 2017-04-26
    SUBMITDELUXE SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-12-07 ~ 1996-09-25
    IIF 22 - director → ME
  • 17
    DELIAN EPSILON LIMITED - 2017-04-26
    SUBMITEVER LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-12-07 ~ 1996-09-25
    IIF 24 - director → ME
  • 18
    DELIAN GAMMA LIMITED - 2017-04-26
    STYLETWICE COMPANY LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-12-07 ~ 1996-09-25
    IIF 27 - director → ME
  • 19
    DELIAN KAPPA LIMITED - 2017-04-26
    SUBMITEFFECT LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-12-07 ~ 1996-09-25
    IIF 10 - director → ME
  • 20
    DELIAN LAMBDA LIMITED - 2017-04-26
    DELIAN LAMDA LIMITED - 1993-10-25
    SUBMITEXIST LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-12-07 ~ 1996-09-25
    IIF 21 - director → ME
  • 21
    GRAPHITE PRIVATE EQUITY - 2018-04-17
    GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
    F&C VENTURES LIMITED - 2001-04-24
    F & C VENTURES LIMITED - 1999-12-15
    FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
    F. & C. VENTURES LIMITED - 1987-10-30
    F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
    4th Floor, Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-11-09
    IIF 14 - director → ME
  • 22
    70 Grosvenor Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    ~ 2002-10-11
    IIF 28 - director → ME
  • 23
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70 Grosvenor Street, London, United Kingdom
    Corporate (15 parents, 12 offsprings)
    Officer
    1999-11-29 ~ 2005-07-31
    IIF 12 - director → ME
  • 24
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    1999-11-11 ~ 2005-07-31
    IIF 6 - director → ME
  • 25
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-08-31
    IIF 16 - director → ME
  • 26
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    ~ 1993-12-21
    IIF 33 - director → ME
  • 27
    NEW HOLKER ESTATES COMPANY LIMITED - 1978-12-31
    Cavendish House, Kirkby-in-furness, Cumbria
    Corporate (7 parents)
    Equity (Company account)
    -428,664 GBP2020-03-31
    Officer
    ~ 2010-12-06
    IIF 3 - director → ME
  • 28
    GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
    FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
    F & C ENTERPRISE TRUST PLC - 1991-04-09
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 2009-05-19
    IIF 19 - director → ME
  • 29
    INTERNATIONAL STUDENTS TRUST - 1986-02-17
    1 Park Crescent, Regents Park, London
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 1991-12-19
    IIF 8 - director → ME
  • 30
    Burneside Mills, Kendal, Cumbria
    Corporate (8 parents, 9 offsprings)
    Officer
    ~ 2008-07-30
    IIF 1 - director → ME
  • 31
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC - 2008-10-27
    BERISFORD PLC - 2000-06-26
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    259,692,000 GBP2023-12-31
    Officer
    ~ 2000-01-19
    IIF 18 - director → ME
  • 32
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    1996-03-07 ~ 2007-12-31
    IIF 30 - director → ME
  • 33
    MS AMLIN LIMITED - 2020-09-14
    MS AMLIN PLC - 2019-12-03
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1996-09-25
    IIF 32 - director → ME
  • 34
    BERNER, NICOL AND COMPANY LIMITED - 2015-02-10
    1 West Street, Lewes, Sussex
    Corporate (6 parents)
    Officer
    ~ 2004-09-03
    IIF 29 - director → ME
  • 35
    FINSBURY EMERGING BIOTECHNOLOGY TRUST PLC - 2007-07-26
    FINSBURY LIFE SCIENCES INVESTMENT TRUST PLC - 2005-05-19
    REABOURNE MERLIN LIFE SCIENCES INVESTMENT TRUST PLC - 1999-09-22
    One, Wood Street, London
    Corporate (8 parents)
    Officer
    1997-06-05 ~ 2012-07-12
    IIF 26 - director → ME
  • 36
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    1999-03-01 ~ 2004-12-31
    IIF 40 - director → ME
  • 37
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    ~ 1993-04-01
    IIF 4 - director → ME

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