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

Reid, Robert Paul, Sir

    Related profiles found in government register
  • Reid, Robert Paul, Sir
    British advisor born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 14-16, Jackson's Entry, The Tun, Holyrood Road, Edinburgh, EH8 8PJ, Scotland

      IIF 1
  • Reid, Robert Paul, Sir
    British business manager born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

      IIF 2
  • Reid, Robert Paul, Sir
    British chairman born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

      IIF 3 IIF 4 IIF 5

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

      IIF 8

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

      IIF 9 IIF 10

    • St Edwards School, Woodstock Road, Oxford, OX2 7NN

      IIF 11
  • Reid, Robert Paul, Sir
    British chairman british railways boar born in May 1934

    Resident in England

    Registered addresses and corresponding companies
  • Reid, Robert Paul, Sir
    British chairman british railways board born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

      IIF 15
  • Reid, Robert Paul, Sir
    British chairman nationalised transpor born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

      IIF 16
  • Reid, Robert Paul, Sir
    British chairman of london electricity born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

      IIF 17
  • Reid, Robert Paul, Sir
    British chairman/br/bofs born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

      IIF 18
  • Reid, Robert Paul, Sir
    British co chairman born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

      IIF 19
  • Reid, Robert Paul, Sir
    British company chairman born in May 1934

    Resident in England

    Registered addresses and corresponding companies
  • Reid, Robert Paul, Sir
    British company director born in May 1934

    Resident in England

    Registered addresses and corresponding companies
  • Reid, Robert Paul, Sir
    British director born in May 1934

    Resident in England

    Registered addresses and corresponding companies
  • Reid, Robert Paul, Sir
    British executive born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

      IIF 42
  • Reid, Robert Paul, Sir
    British insurance executive born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

      IIF 43
  • Sir Robert Paul Reid
    British born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 24, Ashley Gardens, Ambroseden Avenue, London, SW1P 1QD, United Kingdom

      IIF 44
  • Reid, Robert Paul, Sir
    British chairman born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD, England

      IIF 45
  • Reid, Robert Paul, Sir
    British oil co executive born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakley Lodge Oakley Park, Frilford Heath, Abingdon, Oxfordshire, OX13 6QW

      IIF 46
child relation
Offspring entities and appointments
Active 4
  • 1
    OVAL (1945) LIMITED - 2004-04-28
    2 Temple Back East, Temple Quay, Bristol
    Dissolved corporate (1 parent)
    Officer
    2004-04-25 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    UNISYS INSURANCE SERVICES LIMITED - 2010-09-01
    ARCHLANE LIMITED - 2000-10-30
    Lynch Wood, Peterborough, Cambridgeshire
    Dissolved corporate (7 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 25 - director → ME
  • 3
    THE IPE CHARITABLE TRUST - 2005-12-22
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (8 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 39 - director → ME
  • 4
    The Barn Oakley Park, Frilford Heath, Abingdon, England
    Corporate (12 parents)
    Officer
    2006-03-08 ~ now
    IIF 45 - director → ME
Ceased 41
  • 1
    ACTION RESOURCE CENTRE - 1993-12-03
    137 Shepherdess Walk, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-01
    IIF 15 - director → ME
  • 2
    General Manager's Office Ashley Gardens Freeholds Ltd, Block 11 Thirleby Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    14 GBP2015-06-30
    Officer
    ~ 1994-12-19
    IIF 42 - director → ME
  • 3
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-02-03 ~ 2004-05-25
    IIF 20 - director → ME
  • 4
    APEX CONSULTING LIMITED - 2005-05-16
    22a/4 Calton Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    878,989 GBP2023-03-31
    Officer
    2017-09-01 ~ 2022-01-07
    IIF 1 - director → ME
  • 5
    24 Greencoat Place, Westminster, London
    Dissolved corporate (6 parents)
    Officer
    1998-07-14 ~ 2000-06-01
    IIF 22 - director → ME
  • 6
    SLK FINANCIAL SERVICES LIMITED - 2005-11-21
    Lynch Wood, Peterborough, Cambridgeshire
    Corporate (8 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2023-06-23
    IIF 32 - director → ME
  • 7
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    1993-12-01 ~ 1997-02-20
    IIF 29 - director → ME
  • 8
    HBJ 340 LIMITED - 1997-06-03
    Heriot-watt University Finance Office, Riccarton, Currie, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2001-02-01 ~ 2015-11-18
    IIF 37 - director → ME
  • 9
    ENI IVORY COAST LIMITED - 2016-12-08
    ENI BBI LIMITED - 2014-12-16
    AGIP (BBI) LIMITED - 2003-04-10
    BRITISH-BORNEO INTERNATIONAL LIMITED - 2000-12-14
    Eni House, 10 Ebury Bridge Road, London
    Corporate (6 parents)
    Officer
    1994-12-07 ~ 1999-05-11
    IIF 6 - director → ME
  • 10
    ENI FORTIES LIMITED - 2013-10-16
    AGIP FORTIES LIMITED - 2003-04-10
    B.B. PETROLEUM LIMITED - 2000-12-14
    NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1994-12-07 ~ 1999-05-11
    IIF 3 - director → ME
  • 11
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1993-04-27 ~ 1994-05-09
    IIF 12 - director → ME
  • 12
    Tbac Business Centre Avenue 4, Station Lane, Witney, Oxford
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-02-26
    IIF 5 - director → ME
  • 13
    Benjamin Franklin House, 36 Craven Street, London
    Corporate (11 parents)
    Officer
    1997-04-01 ~ 2007-05-23
    IIF 2 - director → ME
  • 14
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2004-04-27
    IIF 26 - director → ME
  • 15
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2004-04-27
    IIF 27 - director → ME
  • 16
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-05-31 ~ 2004-04-27
    IIF 28 - director → ME
  • 17
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-22 ~ 2004-04-27
    IIF 30 - director → ME
  • 18
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2016-12-31
    IIF 10 - director → ME
  • 19
    ICE FUTURES - 2007-08-30
    THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON - 2005-10-25
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    1999-08-12 ~ 2015-12-31
    IIF 41 - director → ME
  • 20
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2015-12-31
    IIF 40 - director → ME
  • 21
    ICE FUTURES HOLDINGS PLC - 2007-07-02
    IPE HOLDINGS PLC - 2005-10-25
    SPIRELOCK PLC - 1999-06-29
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-04-03 ~ 2007-10-18
    IIF 35 - director → ME
  • 22
    INTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED - 2005-10-25
    PETROLHURST LIMITED - 2002-03-05
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-03-01 ~ 2015-07-09
    IIF 9 - director → ME
  • 23
    INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
    City Gate, 185 Dyke Road, Brighton, East Sussex
    Corporate (13 parents)
    Officer
    ~ 1996-04-01
    IIF 14 - director → ME
  • 24
    ENI UKCS LIMITED - 2024-12-18
    AGIP (UKCS) LIMITED - 2003-04-10
    BRITISH-BORNEO UK LIMITED - 2000-12-14
    BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23
    NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    1994-12-07 ~ 1999-05-11
    IIF 16 - director → ME
  • 25
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2015-12-31
    IIF 8 - director → ME
  • 26
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    260-266 Goswell Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1993-04-01 ~ 1995-03-31
    IIF 13 - director → ME
  • 27
    199 Bishopsgate, London
    Corporate (7 parents)
    Officer
    1995-01-09 ~ 2008-05-13
    IIF 4 - director → ME
  • 28
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-15 ~ 2000-05-05
    IIF 24 - director → ME
  • 29
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2008-04-01
    IIF 43 - director → ME
  • 30
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-05-24 ~ 1997-10-31
    IIF 19 - director → ME
  • 31
    SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
    5 Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    ~ 1990-12-05
    IIF 46 - director → ME
  • 32
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    1995-04-01 ~ 1999-04-12
    IIF 21 - director → ME
  • 33
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    1998-01-01 ~ 2006-12-03
    IIF 23 - director → ME
  • 34
    SONDEX LIMITED - 2003-06-03
    SHELFCO (NO.1550) LIMITED - 1999-01-21
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-08-25 ~ 2002-10-30
    IIF 38 - director → ME
  • 35
    College Gate, 71 North Street, St. Andrews, Fife
    Corporate (2 parents)
    Officer
    1991-12-18 ~ 1994-12-16
    IIF 18 - director → ME
  • 36
    St Edwards School, Woodstock Road, Oxford
    Corporate (15 parents, 3 offsprings)
    Officer
    ~ 2016-11-25
    IIF 11 - director → ME
  • 37
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (23 parents)
    Officer
    2001-02-28 ~ 2011-03-23
    IIF 34 - director → ME
  • 38
    C/o Morley College, 61 Westminster Bridge Road, London
    Corporate (8 parents)
    Officer
    1994-02-08 ~ 2022-06-23
    IIF 31 - director → ME
  • 39
    INDEPENDENT SCHOOLS CAREERS ORGANISATION - 2007-05-09
    Rosslyn Place Old Frensham Road, Lower Bourne, Farnham, Surrey, England
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    833,822 GBP2016-08-31
    Officer
    ~ 1996-11-26
    IIF 17 - director → ME
  • 40
    BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
    77 Kingsway, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1996-09-25
    IIF 7 - director → ME
  • 41
    Ground Floor, F Block, Clarendon House, Monarch Way, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2019-10-29
    IIF 33 - 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.