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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baddeley, Julian Charles

    Related profiles found in government register
  • Baddeley, Julian Charles
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 1
    • National Grid Plc, National Grid - Secretary's Department, 1-3 Strand, London, WC2N 5EH, United Kingdom

      IIF 2 IIF 3
  • Baddeley, Julian Charles
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 10 Madeley Road, London, W5 2LH, United Kingdom

      IIF 4
  • Baddeley, Julian Charles
    British company secretary born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baddeley, Julian Charles
    British solicitor born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baddeley, Julian Charles
    British company secretary

    Registered addresses and corresponding companies
    • Flat 5, 10 Madeley Road, London, W5 2LH, United Kingdom

      IIF 31
  • Baddeley, Julian Charles

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 32
    • 10 Madeley Road, Ealing, London, W5 2LH

      IIF 33
    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 32
  • 1
    10 MADELEY ROAD RESIDENTS COMPANY LIMITED
    03450412
    10 Madeley Road, Ealing, London
    Active Corporate (22 parents)
    Officer
    2008-05-01 ~ 2012-12-01
    IIF 4 - Director → ME
    2011-02-21 ~ 2012-12-01
    IIF 33 - Secretary → ME
  • 2
    ABERDEEN CORPORATE SERVICES LIMITED
    - now SC271355
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 25 offsprings)
    Officer
    2023-04-05 ~ 2024-05-17
    IIF 6 - Director → ME
  • 3
    ABERDEEN GROUP CHARITABLE FOUNDATION - now
    ABRDN CHARITABLE FOUNDATION
    - 2025-04-30 SC406758
    STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05
    ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27
    ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-04-01 ~ 2024-05-17
    IIF 7 - Director → ME
  • 4
    ABERDEEN GROUP PLC - now
    ABRDN PLC
    - 2025-03-12 SC286832
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Officer
    2022-10-03 ~ 2024-05-17
    IIF 32 - Secretary → ME
  • 5
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1 George Street, Edinburgh
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2022-10-20 ~ 2024-05-17
    IIF 5 - Director → ME
  • 6
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-06-21
    IIF 23 - Director → ME
  • 7
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2015-09-16 ~ 2022-06-30
    IIF 19 - Director → ME
  • 8
    AVIVA EUROPE UK SOCIETAS
    - now SE000031
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    80 Fenchurch Street, London
    Active Corporate (27 parents)
    Officer
    2017-09-28 ~ 2022-07-18
    IIF 20 - Member of an Administrative Organ → ME
  • 9
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2017-09-28 ~ 2022-07-21
    IIF 22 - Director → ME
  • 10
    AVIVA MANAGEMENT SERVICES UK LIMITED
    - now 00983330 01665500
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED
    - 2017-09-29 00983330
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    2017-08-31 ~ 2022-07-29
    IIF 30 - Director → ME
  • 11
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2015-09-17 ~ 2017-04-18
    IIF 21 - Director → ME
  • 12
    BARRATT & CO LIMITED
    - now 01942254
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 9 - Director → ME
  • 13
    CADBURY NOMINEES LIMITED
    - now 00773839
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 38 offsprings)
    Officer
    2008-07-25 ~ 2011-12-22
    IIF 12 - Director → ME
    2008-07-25 ~ 2011-12-22
    IIF 31 - Secretary → ME
  • 14
    ERNEST JACKSON & CO. LIMITED
    00144133
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (33 parents)
    Officer
    2008-07-25 ~ 2011-06-13
    IIF 15 - Director → ME
  • 15
    FRIENDS AEL TRUSTEES LIMITED
    - now 01497951
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-06-27 ~ 2022-07-29
    IIF 25 - Director → ME
  • 16
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2015-06-29 ~ 2022-07-20
    IIF 34 - Secretary → ME
  • 17
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2014-07-03 ~ 2017-04-18
    IIF 18 - Director → ME
  • 18
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
    - now 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2017-06-27 ~ 2022-07-29
    IIF 26 - Director → ME
  • 19
    GEO.BASSETT & CO.LIMITED
    00774059
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 20
    J.S.FRY & SONS LIMITED
    00122923
    Hill House, 1 Little New Street, London
    Liquidation Corporate (13 parents)
    Officer
    2008-07-25 ~ now
    IIF 16 - Director → ME
  • 21
    L.ROSE & CO.LIMITED
    00057029
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (30 parents)
    Officer
    2008-07-25 ~ 2011-12-22
    IIF 11 - Director → ME
  • 22
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2017-08-31 ~ 2022-07-29
    IIF 27 - Director → ME
  • 23
    NATIONAL GRID UK LIMITED
    - now 04508773
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2025-04-29 ~ now
    IIF 2 - Director → ME
  • 24
    NGC EMPLOYEE SHARES TRUSTEE LIMITED
    - now 02536998
    FRESHSUPER LIMITED - 1990-12-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (23 parents)
    Officer
    2024-08-01 ~ now
    IIF 3 - Director → ME
  • 25
    SCHWEPPES LIMITED
    00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2008-07-25 ~ 2011-05-18
    IIF 14 - Director → ME
  • 26
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2022-07-29
    IIF 28 - Director → ME
  • 27
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2017-08-31 ~ 2022-07-29
    IIF 24 - Director → ME
  • 28
    THE ORR MACKINTOSH FOUNDATION LIMITED
    03150478
    6th Floor 2 London Wall Place, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 1 - Director → ME
  • 29
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2008-07-25 ~ 2011-12-22
    IIF 8 - Director → ME
  • 30
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (31 parents)
    Officer
    2008-07-25 ~ 2011-12-22
    IIF 13 - Director → ME
  • 31
    UNDERSHAFT FAL LIMITED
    - now 06363657
    AVIVA INVESTMENT SOLUTIONS UK LIMITED
    - 2017-09-26 06363657 06389025
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2017-06-27 ~ 2022-07-29
    IIF 29 - Director → ME
  • 32
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2018-03-08 ~ 2022-06-29
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.