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

O'neil, Henry James

    Related profiles found in government register
  • O'neil, Henry James
    British/american chief executive born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Oceanic House, 1a Cockspur Street, London, SW1Y 5BG, United Kingdom

      IIF 1
  • O'neil, Henry James
    British/american non-executive director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bradford & Bingley Plc, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 2 IIF 3 IIF 4
  • O'neil, Henry James
    British,american banker born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 5 IIF 6
  • O'neil, Henry James
    British,american company executive born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor 114a Cromwell Road, London, England
    Corporate (8 parents)
    Officer
    2022-10-26 ~ now
    IIF 6 - director → ME
  • 2
    HERBMOOR LIMITED - 1984-07-19
    3rd Floor 114a Cromwell Road, London, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    85 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-10-26 ~ now
    IIF 5 - director → ME
  • 3
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Corporate (10 parents, 8 offsprings)
    Officer
    2021-02-12 ~ now
    IIF 7 - director → ME
Ceased 4
  • 1
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-06-28 ~ 2013-09-20
    IIF 3 - director → ME
  • 2
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2013-09-20
    IIF 4 - director → ME
  • 3
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2012-06-28 ~ 2013-09-20
    IIF 2 - director → ME
  • 4
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ 2013-09-20
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.