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

Botts, John Chester

    Related profiles found in government register
  • Botts, John Chester
    American banker born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

      IIF 1

    • 30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 5th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom

      IIF 5

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 6

    • Tate, Millbank, London, SW1P 4RG

      IIF 7
  • Botts, John Chester
    American chairman of botts & co born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 8
  • Botts, John Chester
    American co cha born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Argyll Road, London, W8 7DA

      IIF 9
  • Botts, John Chester
    American co director born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Argyll Road, London, W8 7DA

      IIF 10
  • Botts, John Chester
    American company born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Argyll Road, London, W8 7DA

      IIF 11
  • Botts, John Chester
    American company director born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Botts, John Chester
    American director born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Botts, John Chester
    American investment banker born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Chester Botts
    American born in January 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, England

      IIF 37

    • C/o Canny & Associates, 30 Moorgate, London, EC2R 6PJ, England

      IIF 38
  • Mr John Chester Botts
    American born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • C/o Canny & Associates, 30 Moorgate, London, EC2R 6PJ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 9
  • 1
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, Bermuda
    Corporate (4 parents)
    Officer
    1993-01-28 ~ now
    IIF 31 - director → ME
  • 2
    C/o Canny & Associates, 30 Moorgate, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,632,970 GBP2023-07-31
    Officer
    2001-07-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 3
    GOULDITAR NO.6 LIMITED - 1989-07-10
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,602 GBP2023-07-31
    Officer
    ~ now
    IIF 20 - director → ME
  • 4
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1998-10-21 ~ now
    IIF 14 - director → ME
  • 5
    BACKHOLD LIMITED - 1999-08-06
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,680,680 GBP2023-07-31
    Officer
    1999-09-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-12-27 ~ now
    IIF 6 - director → ME
  • 7
    Glyndebourne, Lewes, Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 28 - director → ME
  • 8
    Glyndebourne, The Opera House, Ringmer, Lewes, East Sussex
    Corporate (6 parents)
    Equity (Company account)
    1,395,236 GBP2018-12-31
    Officer
    2000-07-20 ~ now
    IIF 34 - director → ME
  • 9
    C/o Praxis, 1 Poultry, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,762,950 GBP2023-12-31
    Officer
    2018-01-22 ~ now
    IIF 8 - director → ME
Ceased 28
  • 1
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2018-12-31
    IIF 23 - director → ME
  • 2
    The Manor Barn, Newton, Kettering, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-05-28 ~ 2000-10-31
    IIF 25 - director → ME
  • 3
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1994-09-20 ~ 2001-05-09
    IIF 32 - director → ME
  • 4
    BALMUIR PROPERTY COMPANY LIMITED - 2005-10-26
    GOULDITAR NO. 320 LIMITED - 1994-02-02
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,940,985 GBP2023-06-30
    Officer
    1994-01-19 ~ 2005-05-13
    IIF 13 - director → ME
  • 5
    COVENTRY PARKSIDE PROPERTY COMPANY LIMITED - 2007-07-10
    GOULDITAR NO. 116 LIMITED - 1990-09-18
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,307,840 GBP2023-06-30
    Officer
    ~ 2005-05-13
    IIF 11 - director → ME
  • 6
    BMCE BANK INTERNATIONAL PLC - 2021-11-01
    MEDICAPITAL BANK PLC - 2010-09-01
    MEDI CAPITAL BANK PLC - 2007-07-20
    SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
    SPEED CAPITAL LIMITED - 2005-08-09
    SPIRITBROOK LIMITED - 2005-02-11
    37 Sun Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2006-10-30 ~ 2011-11-30
    IIF 35 - director → ME
  • 7
    STANHOPE PROPERTIES PLC - 1995-05-17
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-03-23
    IIF 19 - director → ME
  • 8
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 37 - Has significant influence or control → OE
  • 9
    PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-10-16 ~ 1999-10-21
    IIF 33 - director → ME
  • 10
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2010-04-23 ~ 2015-02-12
    IIF 1 - director → ME
  • 11
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    157-160 Piccadilly, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    2012-04-25 ~ 2017-12-18
    IIF 15 - director → ME
  • 12
    DELINIAN PLC - 2023-01-10
    EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
    EUROMONEY PUBLICATIONS PLC - 1999-04-28
    4 Bouverie Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1992-12-17 ~ 2018-02-01
    IIF 36 - director → ME
  • 13
    Glyndebourne, Lewes, Sussex
    Corporate (12 parents)
    Officer
    ~ 2024-06-26
    IIF 12 - director → ME
  • 14
    C.I. RADIOPAGING LIMITED - 1983-04-12
    ANVILBEACON LIMITED - 1982-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-10-16 ~ 1999-10-21
    IIF 26 - director → ME
  • 15
    JOHNSON FRY HOLDINGS PLC - 2000-05-31
    LIT HOLDINGS PLC - 1994-01-13
    LONDON INVESTMENT TRUST PLC(THE) - 1988-03-08
    CATEL TRUST LIMITED - 1977-12-31
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 18 - director → ME
  • 16
    SPINVOX LIMITED - 2021-03-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,185,001 GBP2021-09-30
    Officer
    2006-08-01 ~ 2009-12-30
    IIF 21 - director → ME
  • 17
    GOULDITAR NO. 86 LIMITED - 1990-08-09
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,046,297 GBP2023-06-30
    Officer
    ~ 2005-05-13
    IIF 10 - director → ME
  • 18
    M&R 666 LIMITED - 1997-09-25
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -152,112 GBP2017-06-30
    Officer
    1997-10-01 ~ 2005-05-13
    IIF 29 - director → ME
  • 19
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2016-03-31
    IIF 5 - director → ME
  • 20
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2010-07-28 ~ 2015-02-24
    IIF 2 - director → ME
  • 21
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2010-07-28 ~ 2015-02-24
    IIF 3 - director → ME
  • 22
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2015-03-25
    IIF 4 - director → ME
  • 23
    Head Of Legal, Tate, Millbank, London
    Corporate (17 parents)
    Officer
    2002-10-28 ~ 2022-07-27
    IIF 7 - director → ME
  • 24
    Head Of Legal, Tate, Millbank, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-20 ~ 2002-02-17
    IIF 9 - director → ME
  • 25
    157-160 Piccadilly, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,180 GBP2021-12-31
    Officer
    2016-10-24 ~ 2017-12-18
    IIF 17 - director → ME
  • 26
    WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
    12 Flitcroft Street, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Officer
    2015-12-08 ~ 2024-10-31
    IIF 22 - director → ME
  • 27
    CORBIN & KING HOLDINGS LIMITED - 2022-10-13
    157-160 Piccadilly, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,692,718 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-07-27 ~ 2017-12-18
    IIF 16 - director → ME
  • 28
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Corporate (6 parents, 97 offsprings)
    Officer
    1997-07-08 ~ 2008-07-01
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.