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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

Pedelty, Mervyn Kay, Sir

    Related profiles found in government register
  • Pedelty, Mervyn Kay, Sir
    British char acc born in January 1949

    Registered addresses and corresponding companies
    • 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

      IIF 1
  • Pedelty, Mervyn Kay, Sir
    British chartered accountant born in January 1949

    Registered addresses and corresponding companies
  • Pedelty, Mervyn Kay, Sir
    British chartered accountant/banker born in January 1949

    Registered addresses and corresponding companies
    • 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

      IIF 15 IIF 16
  • Pedelty, Mervyn Kay, Sir
    British chartered accountant/director born in January 1949

    Registered addresses and corresponding companies
    • 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

      IIF 17
  • Pedelty, Mervyn Kay, Sir
    British company director born in January 1949

    Registered addresses and corresponding companies
    • 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

      IIF 18
  • Pedelty, Mervyn Kay, Sir
    British company financial director born in January 1949

    Registered addresses and corresponding companies
    • 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

      IIF 19
  • Pedelty, Mervyn Kay, Sir
    British management consultant born in January 1949

    Registered addresses and corresponding companies
    • 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

      IIF 20
  • Pedelty, Mervyn Kay, Sir
    British managing director born in January 1949

    Registered addresses and corresponding companies
    • 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

      IIF 21
  • Pedelty, Mervyn Kay, Sir
    British chartered accountant banker born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pedelty, Mervyn Kay, Sir
    British chartered accountant/banker born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74 Campden Hill Court, Campden Hill, London, W8 7HN

      IIF 25
  • Pedelty, Mervyn Kay, Sir
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74 Campden Hill Court, Campden Hill, London, W8 7HN

      IIF 26
  • Pedelty, Mervyn Kay, Sir
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 27
    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 28
    • 74 Campden Hill Court, Campden Hill, London, W8 7HN

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    FRIENDS LIFE FPG LIMITED - 2023-06-30 04113107, 00004599
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-16 ~ 2010-01-26
    IIF 27 - Director → ME
  • 2
    PERFORMANCES BIRMINGHAM LIMITED - 2021-03-31 03146280
    SYMPHONY HALL (BIRMINGHAM) LIMITED - 2007-03-13
    8 Centenary Square, Birmingham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1996-08-29 ~ 2010-01-26
    IIF 18 - Director → ME
  • 3
    137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2002-10-15 ~ 2007-12-07
    IIF 22 - Director → ME
  • 4
    BIRMINGHAM FORWARD - 2013-11-29
    BIRMINGHAM-CITY 2000 - 2000-04-13
    158 Edmund Street, Birmingham, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,607 GBP2019-12-31
    Officer
    ~ 1994-07-01
    IIF 19 - Director → ME
  • 5
    TSB ENGLAND & WALES LIMITED - 2014-06-19
    C.T.S.B. SERVICES LIMITED - 1989-05-01 01237716
    25 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 6 - Director → ME
  • 6
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-09 ~ 1994-06-30
    IIF 4 - Director → ME
  • 7
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2009-06-15
    IIF 29 - Director → ME
  • 8
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08 FC031364
    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 (3 parents)
    Officer
    2009-11-05 ~ 2010-01-26
    IIF 28 - Director → ME
  • 9
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-10-13 ~ 2010-01-26
    IIF 30 - Director → ME
  • 10
    HISCOX PLC
    - now
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2005-07-01 ~ 2006-12-12
    IIF 26 - Director → ME
  • 11
    L.E.K. CONSULTING LIMITED - 2001-06-20 OC300277, 02402129
    THE LEK PARTNERSHIP LIMITED - 1999-01-28 02110086, 02218152
    ECHOJUDGE LIMITED - 1988-04-07
    160 Victoria Street, London, England
    Active Corporate (43 parents)
    Officer
    1996-08-28 ~ 1997-09-03
    IIF 20 - Director → ME
  • 12
    TSB COMMERCIAL HOLDINGS LIMITED - 2014-05-22
    TSB ADMINISTRATION LIMITED - 1987-03-20
    TSB GROUP LIMITED - 1985-10-21
    ENDEAVOUR SERVICES LIMITED - 1983-07-22
    ENDEAVOUR INVESTMENTS LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1992-12-01 ~ 1994-06-30
    IIF 8 - Director → ME
  • 13
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-06-30
    IIF 12 - Director → ME
  • 14
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    ~ 1994-06-30
    IIF 5 - Director → ME
  • 15
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23 00121965
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-06-30
    IIF 11 - Director → ME
  • 16
    TSB BANK PROPERTIES LIMITED - 2013-09-23
    TSB GROUP PROPERTIES LIMITED - 1991-06-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1991-06-18 ~ 1994-06-30
    IIF 7 - Director → ME
  • 17
    MANCHESTER INVESTMENT AND DEVELOPMENT AGENCY SERVICES LIMITED - 2003-11-06
    Greater Manchester Combined Authority C/o P.harris 1st Floor, Churchgate House, Oxford Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-12-03 ~ 2002-12-06
    IIF 15 - Director → ME
  • 18
    MORTGAGE EXPRESS - 1997-11-04 02405490
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-13
    IIF 14 - Director → ME
  • 19
    TSB MORTGAGES LIMITED - 1993-02-22 02412574
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-06-30
    IIF 13 - Director → ME
  • 20
    Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-09-24 ~ 2005-03-18
    IIF 21 - Director → ME
  • 21
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-09-28
    Officer
    ~ 1998-12-03
    IIF 17 - Director → ME
  • 22
    VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12
    ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15
    REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25
    EURODOLLAR (PROPERTIES) LIMITED - 1998-01-30
    SWAN NATIONAL LIMITED - 1993-08-20 00240039, 00959366, 01089053... (more)
    SWAN NATIONAL RENTALS LIMITED - 1978-12-31 01089053
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1992-12-14 ~ 1993-08-26
    IIF 10 - Director → ME
  • 23
    Burma House, Station Path, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-08 ~ 2010-01-26
    IIF 31 - Director → ME
  • 24
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1994-06-30
    IIF 1 - Director → ME
  • 25
    TSB TRAVELLERS CHEQUE SERVICES LIMITED - 1996-11-19
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-30
    IIF 9 - Director → ME
  • 26
    NORTH WEST CIVIC TRUST - 1995-10-12
    Rsm Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1998-06-17 ~ 2003-03-11
    IIF 16 - Director → ME
  • 27
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Officer
    1997-09-08 ~ 2004-12-15
    IIF 24 - Director → ME
  • 28
    ECONOMIC SOLUTIONS LIMITED - 2017-07-19 10666024, 05678007
    MANCHESTER ENTERPRISES LIMITED - 2006-04-03 06945982, 05678007, 02593308
    MANCHESTER TEC LIMITED - 2000-07-05 02593308
    SERVICEBASE LIMITED - 1989-12-29
    Lee House, 90,great Bridgewater Street, Manchester
    Active Corporate (13 parents, 73 offsprings)
    Officer
    2000-01-27 ~ 2005-04-07
    IIF 25 - Director → ME
  • 29
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1994-06-30
    IIF 3 - Director → ME
  • 30
    UNITY TRUST PLC - 1987-12-08
    DIKAPPA (NUMBER 248) LIMITED - 1983-12-14
    Four, Brindleyplace, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-01-23 ~ 2004-12-15
    IIF 23 - Director → ME
  • 31
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02 01192730
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    1994-03-01 ~ 1994-06-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.