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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

Tyrrell, James Michael

    Related profiles found in government register
  • Tyrrell, James Michael
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 1 IIF 2
  • Tyrrell, James Michael
    British chairman born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 3
  • Tyrrell, James Michael
    British chartered accountant born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 4 IIF 5
  • Tyrrell, James Michael
    British company director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 6 IIF 7 IIF 8
  • Tyrrell, James Michael
    British director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 9 IIF 10 IIF 11
  • Tyrrell, James Michael
    British director & general manager born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyrrell, James Michael
    British director & general manageranager born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 29 IIF 30
  • Tyrrell, James Michael
    British director and general manager born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 31
  • Tyrrell, James Michael
    British finance director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 32 IIF 33
  • Tyrrell, James Michael
    British group finance director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 34
  • Tyrrell, James Michael
    British retired born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL

      IIF 35

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 36
  • Tyrrell, James Michael
    British retired

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 37
child relation
Offspring entities and appointments 36
  • 1
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    PIPERSIDE
    - 1990-07-11 02468311
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-19) ~ 1993-06-30
    IIF 17 - Director → ME
  • 2
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    WALLERFORD
    - 1990-07-11 02468307
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-19) ~ 1993-06-30
    IIF 12 - Director → ME
  • 3
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2016-06-15
    WEARSON
    - 1990-07-11 02468313
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-19) ~ 1993-06-30
    IIF 14 - Director → ME
  • 4
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2015-07-20
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED
    - 1990-07-19 02515268
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    IIF 29 - Director → ME
  • 5
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO
    - 1991-01-31 02412672
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    IIF 27 - Director → ME
  • 6
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02426169... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31
    Dissolved on 2016-06-17
    TRUSHELFCO (NO. 1647) LIMITED
    - 1991-02-07 02487535 02487574... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    IIF 23 - Director → ME
  • 7
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-02-16
    GLANSLADE PROPERTY PLC
    - 1991-11-13 02588224
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    IIF 13 - Director → ME
  • 8
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-22
    Dissolved on 2016-12-05
    TRUSHELFCO (NO. 1882) LIMITED
    - 1993-03-26 02774290 02873615... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    1993-03-23 ~ 1993-06-30
    IIF 31 - Director → ME
  • 9
    BC DEVELOPMENTS LIMITED
    - now 02647095
    DIGITSAVE LIMITED
    - 1991-12-17 02647095
    Bradfield College, Bradfield, Reading, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    1991-11-19 ~ 2004-08-31
    IIF 7 - Director → ME
  • 10
    BRADFIELD COMMERCIAL LIMITED - now
    BRADFIELD COLLEGE ENTERPRISES LIMITED
    - 2022-01-26 02987264
    TRUSHELFCO (NO. 2050) LIMITED - 1995-01-25
    Bradfield College, Bradfield, Reading, Berkshire
    Active Corporate (32 parents)
    Officer
    2003-07-01 ~ 2004-08-31
    IIF 8 - Director → ME
  • 11
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02682768
    ABBEY NATIONAL LEASING LIMITED
    - 1991-02-27 02426166
    TRUSHELFCO (NO. 1527) LIMITED
    - 1990-01-18 02426166 02426077... (more)
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    IIF 18 - Director → ME
  • 12
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-29
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353 03237179... (more)
    AN LEASING LIMITED
    - 1991-02-27 02426353
    TRUSHELFCO (NO. 1536) LIMITED
    - 1990-05-15 02426353 02426125... (more)
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    IIF 22 - Director → ME
  • 13
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 02487502... (more)
    ABBEY TREASURY LEASING LIMITED
    - 1991-02-27 02488040
    TRUSHELFCO (NO. 1635) LIMITED
    - 1991-01-22 02488040 02486607... (more)
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    IIF 20 - Director → ME
  • 14
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED
    - 2004-12-20 02487533 02638677... (more)
    TRUSHELFCO (NO. 1644) LIMITED
    - 1991-02-07 02487533 02228193... (more)
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    IIF 15 - Director → ME
  • 15
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
    - 2004-03-19 02426169 02876243... (more)
    ANTS LEASING LIMITED
    - 1991-02-27 02426169
    TRUSHELFCO (NO. 1530) LIMITED
    - 1989-12-29 02426169 02426353... (more)
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    IIF 16 - Director → ME
  • 16
    CORDIANT COMMUNICATIONS GROUP LIMITED - now
    CORDIANT COMMUNICATIONS GROUP PLC
    - 2005-07-06 01320869
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (51 parents, 21 offsprings)
    Officer
    1998-05-01 ~ 2003-08-08
    IIF 4 - Director → ME
  • 17
    CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED
    03482965
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-06-01 ~ 2003-08-08
    IIF 5 - Director → ME
  • 18
    DOWNE HOUSE SCHOOL
    - now 02645228 02664010
    CHARIS (24) LIMITED - 1992-07-07
    Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    1992-10-08 ~ 1993-10-04
    IIF 34 - Director → ME
  • 19
    ENVEA UK LTD - now
    PCME LIMITED
    - 2018-12-19 02514486 02926629
    POLLUTION CONTROL AND MEASUREMENT (EUROPE) LIMITED - 1994-10-04
    LINESHARE LIMITED - 1990-07-31
    Envea House Rose & Crown Road, Swavesey, Cambridge, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2002-04-26 ~ 2013-07-03
    IIF 6 - Director → ME
  • 20
    FERGUSON INTERNATIONAL PLC
    - now 00197499
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2000-01-06 during the appointment or period of control
    Commencement of winding up on 2000-01-21 during the appointment or period of control
    FERGUSON INTERNATIONAL HOLDINGS PLC - 1997-07-11
    FERGUSON INDUSTRIAL HOLDINGS PLC - 1990-08-09
    12 Plumtree Court, London
    Dissolved Corporate (23 parents)
    Officer
    1998-04-07 ~ dissolved
    IIF 3 - Director → ME
  • 21
    HUNTERCOMBE GOLF CLUB LIMITED
    00748407
    Nuffield, Nr Henley On Thames, Oxfordshire
    Active Corporate (93 parents)
    Officer
    2011-01-23 ~ 2012-01-22
    IIF 35 - Director → ME
  • 22
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502 03237179... (more)
    TREASURY LEASING LIMITED
    - 1991-02-27 02487502
    TRUSHELFCO (NO. 1638) LIMITED
    - 1991-01-10 02487502 02544376... (more)
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    IIF 19 - Director → ME
  • 23
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011 02876187... (more)
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED
    - 1991-02-27 02426011
    TRUSHELFCO (NO. 1537) LIMITED
    - 1990-05-15 02426011 02426353... (more)
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1993-06-30
    IIF 30 - Director → ME
  • 24
    LI PENSIONS TRUST LIMITED
    - now 00999934
    LRCI PENSIONS TRUST LIMITED - 1988-08-23
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (29 parents)
    Officer
    1993-07-30 ~ 1998-08-06
    IIF 10 - Director → ME
  • 25
    LONDON INTERNATIONAL GROUP LIMITED
    - now 00488344
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (53 parents, 14 offsprings)
    Officer
    1993-07-01 ~ 1998-08-06
    IIF 9 - Director → ME
  • 26
    LRC INVESTMENTS LIMITED
    - now 00208642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    L R WINES LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents, 11 offsprings)
    Officer
    1993-07-20 ~ 1998-08-06
    IIF 11 - Director → ME
  • 27
    PEARL RLH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED
    - 1991-12-23 SC133636 SC215253... (more)
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1991-09-05 ~ 1993-06-30
    IIF 33 - Director → ME
  • 28
    PERUDA LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-06-30
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876187... (more)
    FOCUSLOCAL LIMITED
    - 1992-05-01 02638677
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 1993-06-30
    IIF 24 - Director → ME
  • 29
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02426166
    DEALBEFORE LIMITED
    - 1992-05-01 02682768
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    ~ 1993-06-30
    IIF 2 - Director → ME
  • 30
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    1991-09-27 ~ 1993-06-30
    IIF 1 - Director → ME
  • 31
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY
    - 1989-02-27 02338548
    2 Triton Square, Regent's Place, London
    Active Corporate (80 parents, 8 offsprings)
    Officer
    ~ 1993-06-30
    IIF 21 - Director → ME
  • 32
    SANTANDER PB UK (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-12-24
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON
    - 1990-07-11 02468305
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-19) ~ 1993-06-30
    IIF 26 - Director → ME
  • 33
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 52 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-06-30
    IIF 25 - Director → ME
  • 34
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC
    - 1991-09-24 SC133846
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    1991-09-13 ~ 1993-06-30
    IIF 32 - Director → ME
  • 35
    THE BRADFIELD FOUNDATION
    02491155
    Bradfield College, Bradfield, Reading, Berkshire
    Active Corporate (45 parents)
    Officer
    1996-01-09 ~ 2005-04-14
    IIF 36 - Director → ME
    1999-07-30 ~ 2005-04-14
    IIF 37 - Secretary → ME
  • 36
    WALKER AVIATION LEASING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-08-11
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112 02487502... (more)
    ANTS INVESTMENTS LIMITED
    - 1992-05-01 02426112
    TRUSHELFCO (NO.1532) LIMITED
    - 1989-12-29 02426112 02721281... (more)
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    IIF 28 - Director → ME

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