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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

Kent, Roderick David

child relation
Offspring entities and appointments 69
  • 1
    AIR AND GENERAL FINANCE LIMITED
    01258450
    Active Corporate (19 parents)
    Officer
    (before 1991-11-09) ~ 2001-01-10
    IIF 19 - Director → ME
  • 2
    BRADFORD & BINGLEY LIMITED - now
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 02583299... (more)
    Liquidation Corporate (54 parents, 6 offsprings)
    Officer
    2002-09-24 ~ 2008-11-14
    IIF 10 - Director → ME
  • 3
    BRITEL FUND NOMINEES LIMITED
    01705288
    Active Corporate (27 parents, 36 offsprings)
    Officer
    2008-01-01 ~ 2011-02-28
    IIF 8 - Director → ME
  • 4
    BRITEL FUND TRUSTEES LIMITED
    01687153
    Active Corporate (27 parents, 36 offsprings)
    Officer
    2008-01-01 ~ 2011-02-28
    IIF 9 - Director → ME
  • 5
    BT PENSION SCHEME TRUSTEES LIMITED
    06009363
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2008-01-01 ~ 2011-02-28
    IIF 35 - Director → ME
  • 6
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Active Corporate (40 parents, 45 offsprings)
    Officer
    2011-10-01 ~ 2017-07-20
    IIF 61 - Director → ME
  • 7
    CALTHORPE DEVELOPMENTS LIMITED - now
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052 03443229
    ELLAMAY LIMITED - 2000-06-09
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-02-13 ~ 2017-09-29
    IIF 63 - Director → ME
  • 8
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576679... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-02-12 ~ 2017-09-29
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576459... (more)
    Active Corporate (16 parents)
    Officer
    2012-02-28 ~ 2017-09-29
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576551... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2012-02-28 ~ 2017-09-29
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576540... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-02-28 ~ 2017-09-29
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    CALTHORPE ESTATES LIMITED
    06329359
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    CALTHORPE PROPERTIES LIMITED
    07582078
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-06-14 ~ 2017-09-29
    IIF 3 - Director → ME
  • 15
    CBAM INVESTMENTS LIMITED - now
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED
    - 2006-09-28 02594987 05810400... (more)
    DESIGNRANGE LIMITED
    - 1991-05-02 02594987
    Liquidation Corporate (54 parents, 21 offsprings)
    Officer
    1991-04-22 ~ 2002-10-16
    IIF 29 - Director → ME
  • 16
    CBPE (GENERAL PARTNER) LIMITED - now
    CLOSE INVESTMENT PARTNERS LIMITED
    - 2008-10-24 02268702
    MOODTWIN LIMITED
    - 1988-07-19 02268702
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-10-31) ~ 2001-01-15
    IIF 21 - Director → ME
  • 17
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CBPE NOMINEES LIMITED - 2008-10-20
    CLOSE SECURITIES LIMITED - 2008-10-17
    CBPE NOMINEES LIMITED - 2008-10-17
    CLOSE SECURITIES LIMITED
    - 2008-10-16 01965792
    ORANGELINK LIMITED
    - 1986-01-16 01965792
    Active Corporate (29 parents, 20 offsprings)
    Officer
    (before 1991-10-31) ~ 2001-01-15
    IIF 37 - Director → ME
  • 18
    CBPE TRUSTEES LIMITED - now
    CLOSE INVESTMENT TRUSTEE LIMITED
    - 2008-10-24 02268032
    FITFLAIR LIMITED
    - 1988-07-19 02268032
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-10-31) ~ 2001-01-15
    IIF 60 - Director → ME
  • 19
    CLOSE ASSET FINANCE (T&E) LIMITED - now
    AIR & GENERAL SERVICES LIMITED
    - 2006-04-29 01565491
    HELMVOLE LIMITED
    - 1981-12-31 01565491
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-11-09) ~ 2001-01-10
    IIF 45 - Director → ME
  • 20
    CLOSE ASSET FINANCE LIMITED
    - now 02053453 01565491
    CORPORATE FINANCIAL HOLDINGS LIMITED
    - 1987-05-28 02053453
    CORPORATE FINANCIAL TRUST LIMITED
    - 1986-11-20 02053453
    Active Corporate (44 parents)
    Officer
    (before 1992-01-16) ~ 2002-09-30
    IIF 56 - Director → ME
  • 21
    CLOSE BROTHERS CARRIED INTEREST LIMITED
    - now 02006503
    CLOSE BROTHERS INVESTMENTS LIMITED
    - 1991-05-02 02006503 05810400... (more)
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-31) ~ 2001-01-16
    IIF 59 - Director → ME
  • 22
    CLOSE BROTHERS GROUP PLC
    - now 00520241
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY
    - 1984-11-30 00520241
    Active Corporate (55 parents, 1 offspring)
    Officer
    (before 1991-11-08) ~ 2008-06-02
    IIF 55 - Director → ME
  • 23
    CLOSE BROTHERS HOLDINGS 1977 LIMITED - now
    CLOSE BROTHERS HOLDINGS LIMITED
    - 2008-04-29 01320469 06582618
    DERAGATE FINANCE LIMITED
    - 1979-12-31 01320469
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-08) ~ 2006-07-31
    IIF 15 - Director → ME
  • 24
    CLOSE BROTHERS LIMITED
    00195626
    Active Corporate (61 parents, 25 offsprings)
    Officer
    (before 1992-11-08) ~ 2002-10-31
    IIF 43 - Director → ME
  • 25
    CLOSE BROTHERS MILITARY SERVICES LIMITED
    - now 03302028
    WARRIOR GROUP LIMITED
    - 2002-05-23 03302028
    DRAGCITY LIMITED - 1997-01-29
    Dissolved Corporate (43 parents)
    Officer
    1999-09-17 ~ 2002-10-31
    IIF 17 - Director → ME
  • 26
    CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
    - now 02584152 03217624... (more)
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED
    - 1996-08-01 02584152 03217624
    MATAHARI 388 LIMITED - 1991-07-11
    Active Corporate (28 parents)
    Officer
    1992-07-09 ~ 2002-10-31
    IIF 42 - Director → ME
  • 27
    CLOSE FINANCE LIMITED
    - now 02548103
    LEGIBUS 1597 LIMITED
    - 1991-02-13 02548103 02548187... (more)
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-11-08) ~ 2002-10-31
    IIF 51 - Director → ME
  • 28
    CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED
    03186901
    Dissolved Corporate (23 parents)
    Officer
    1996-04-11 ~ 2001-01-15
    IIF 41 - Director → ME
  • 29
    CLOSE INVOICE FINANCE LIMITED
    - now 00935949
    CENTURY LIMITED
    - 1994-01-01 00935949
    CENTURY FACTORS LIMITED
    - 1991-06-01 00935949
    Active Corporate (36 parents, 2 offsprings)
    Officer
    (before 1992-12-07) ~ 2002-10-31
    IIF 32 - Director → ME
  • 30
    CLOSE MARINE FINANCE LIMITED - now
    AIR & GENERAL MARKETING LIMITED
    - 2005-11-22 01408544
    AIR AND GENERAL SERVICES LIMITED
    - 1981-12-31 01408544
    LEBO SHOES LIMITED
    - 1979-12-31 01408544
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-09) ~ 2001-01-10
    IIF 14 - Director → ME
  • 31
    CLOSE MORTGAGES LIMITED - now
    LOMOND MANAGEMENT LIMITED - 2005-10-06
    LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
    WHIZWISE LIMITED
    - 2002-11-14 00640320 03894470
    CLOSE MORTGAGES LIMITED
    - 2000-02-07 00640320 03904110
    CLEARBROOK TRUST LIMITED
    - 1997-08-11 00640320
    CLOSE BROTHERS(NORTHERN)LIMITED
    - 1987-02-16 00640320
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-11-08) ~ 2001-01-16
    IIF 46 - Director → ME
  • 32
    CLOSE MOTOR FINANCE LIMITED - now
    CLOSE CONSUMER FINANCE LIMITED
    - 2002-11-13 02181038
    BERISFORD CONSUMER FINANCE (EASTERN) LIMITED
    - 1991-01-29 02181038
    NOTIONSUM LIMITED
    - 1988-01-22 02181038
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-12-13) ~ 2002-10-31
    IIF 50 - Director → ME
  • 33
    CLOSE NOMINEES LIMITED
    00317587
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-11-08) ~ 2002-10-31
    IIF 22 - Director → ME
  • 34
    CLOSE PAYMENT SERVICES LIMITED
    - now 03147306
    PROMPT PREMIUM FINANCE LIMITED
    - 2000-07-26 03147306
    FIBREISSUE LIMITED
    - 1998-06-24 03147306
    Dissolved Corporate (8 parents)
    Officer
    1996-02-05 ~ 2001-01-16
    IIF 40 - Director → ME
  • 35
    CLOSE PF LIMITED - now
    CLOSE PREMIUM FINANCE LIMITED
    - 2008-09-15 03148163 02155588
    CLOSE BROTHERS PROMPT LIMITED
    - 2000-07-26 03148163
    FIBRELOGIC LIMITED
    - 1998-06-24 03148163
    Dissolved Corporate (8 parents)
    Officer
    1996-02-05 ~ 2001-01-16
    IIF 23 - Director → ME
  • 36
    CLOSE PORTFOLIO MANAGEMENT LIMITED
    - now 03268027
    GARDTHORN LIMITED - 1997-07-29
    Active Corporate (29 parents)
    Officer
    1997-09-19 ~ 2002-09-30
    IIF 25 - Director → ME
  • 37
    CLOSE PROPERTIES LIMITED
    - now 02266201
    ASTRALPACT LIMITED
    - 1988-07-12 02266201
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-11-08) ~ 2001-01-16
    IIF 28 - Director → ME
  • 38
    CLOSE PROPERTY NOMINEES LIMITED
    - now 02114949
    ANYPLUS LIMITED
    - 1987-06-05 02114949
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-08) ~ 2001-01-16
    IIF 20 - Director → ME
  • 39
    CLOSE SECURITIES HOLDINGS LIMITED - now
    CLOSE TRUST LIMITED
    - 2004-10-11 01199458
    CLOSE BROTHERS TRUST LIMITED
    - 2000-04-25 01199458
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-11-08) ~ 2001-01-16
    IIF 52 - Director → ME
  • 40
    CLOSE WINS LIMITED
    - now 02149198
    WOLFCREST LIMITED
    - 2001-01-12 02149198
    ZANDMAN LIMITED
    - 1987-10-19 02149198
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-09-30) ~ 2001-01-16
    IIF 12 - Director → ME
  • 41
    COWLEAZE SERVICES LIMITED
    05253088
    Active Corporate (4 parents)
    Officer
    2004-10-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    CPM (PE) HOLDINGS LIMITED - now
    CBPE HOLDINGS LIMITED - 2009-08-04
    CLOSE BROTHERS PRIVATE EQUITY LIMITED
    - 2004-02-25 01874675 OC305899
    CLOSE BROTHERS PRIVATE EQUITY LTD
    - 2000-04-03 01874675 OC305899
    CLOSE INVESTMENT MANAGEMENT LIMITED
    - 2000-03-01 01874675
    J & J INVESTMENT MANAGEMENT LIMITED
    - 1985-02-08 01874675
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-10-31) ~ 2002-09-30
    IIF 26 - Director → ME
  • 43
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED - 1995-08-01
    Active Corporate (112 parents, 1 offspring)
    Officer
    1995-10-12 ~ 2002-10-31
    IIF 44 - Director → ME
  • 44
    E F INVESTMENTS
    - now 04788212
    ALNERY NO. 2361 LIMITED
    - 2003-11-28 04788212 04788174... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-11-18 ~ 2008-03-31
    IIF 36 - Director → ME
  • 45
    EDGBASTON ESTATES SECURITY LIMITED - now
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    ENGANDSCOT LIMITED
    00816496
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-04-25) ~ 1998-04-16
    IIF 57 - Director → ME
  • 47
    ESMEE FAIRBAIRN (NOMINEE) LIMITED
    - now 04679460
    ALNERY NO. 2341 LIMITED - 2003-08-08
    Dissolved Corporate (11 parents)
    Officer
    2004-01-01 ~ 2008-03-31
    IIF 34 - Director → ME
  • 48
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED
    - 2008-03-17 01661776 04168395... (more)
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2008-01-01 ~ 2010-04-14
    IIF 48 - Director → ME
  • 49
    GCP MEMBER LIMITED - now
    CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
    CLOSE BROTHERS GROWTH CAPITAL LIMITED
    - 2007-11-21 03884890 04623203
    DMWSL 289 LIMITED
    - 2000-06-09 03884890 03805434... (more)
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2000-06-02 ~ 2000-06-30
    IIF 49 - Director → ME
  • 50
    GROSVENOR GROUP HOLDINGS LIMITED - now
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED
    - 2020-10-08 03219943 12656651... (more)
    GROSVENOR GROUP HOLDINGS LIMITED
    - 2004-01-09 03219943 03680767... (more)
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2000-03-08 ~ 2013-06-30
    IIF 7 - Director → ME
  • 51
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    Active Corporate (44 parents, 63 offsprings)
    Officer
    2000-03-08 ~ 2009-06-04
    IIF 54 - Director → ME
  • 52
    GROSVENOR UK FINANCE PLC
    - now 04140116 05496464... (more)
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    Active Corporate (28 parents)
    Officer
    2001-04-30 ~ 2009-06-04
    IIF 30 - Director → ME
  • 53
    HENDERSON GLOBAL TRUST PLC - now
    GARTMORE GLOBAL TRUST PLC - 2011-09-19
    ENGLISH & SCOTTISH INVESTORS P L C
    - 2002-03-28 00237017
    Liquidation Corporate (19 parents)
    Officer
    (before 1991-04-25) ~ 1998-04-16
    IIF 53 - Director → ME
  • 54
    KENILWORTH COURT NOMINEE LIMITED
    02846899
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 55
    LINVALE NO 2 LIMITED
    - now 03983907 06469873... (more)
    CALTHORPE HOLDINGS LIMITED
    - 2013-04-12 03983907
    MITCHELA LIMITED - 2000-06-09
    Dissolved Corporate (14 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 1 - Director → ME
  • 56
    LINVALE NO 3 LIMITED
    - now 06469873 03983907... (more)
    CALTHORPE GROUP LIMITED
    - 2013-03-12 06469873
    Dissolved Corporate (16 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 2 - Director → ME
  • 57
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    Active Corporate (57 parents, 1 offspring)
    Officer
    1995-02-08 ~ 1999-07-13
    IIF 39 - Director → ME
  • 58
    M&G FA LIMITED - now
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    Active Corporate (63 parents, 159 offsprings)
    Officer
    1995-02-08 ~ 1998-06-24
    IIF 33 - Director → ME
  • 59
    MORTGAGE EXPRESS
    - now 02405490 00891681
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2008-08-18
    IIF 38 - Director → ME
  • 60
    REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED
    - now 03017568
    REABOURNE LIMITED
    - 2001-03-20 03017568
    DIPLEMA 303 LIMITED - 1995-08-15
    Dissolved Corporate (24 parents)
    Officer
    2000-10-23 ~ 2002-09-30
    IIF 13 - Director → ME
  • 61
    SAFEGUARD INVESTMENTS LIMITED - now
    SAFEGUARD INVESTMENTS PLC
    - 2007-06-28 01785678
    INTERCEDE 190 LIMITED
    - 1984-11-30 01785678 05293885... (more)
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-31) ~ 2001-01-18
    IIF 18 - Director → ME
  • 62
    THE WELLCOME TRUST LIMITED
    02711000
    Active Corporate (55 parents, 25 offsprings)
    Officer
    2008-02-01 ~ 2012-01-31
    IIF 71 - Director → ME
  • 63
    TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED
    - 2008-02-19 02998803
    CLOSE ASSET MANAGEMENT LIMITED
    - 1995-06-30 02998803 01644127... (more)
    EOS SERVICES LIMITED - 1995-03-16
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1995-05-16 ~ 2002-09-30
    IIF 58 - Director → ME
  • 64
    TRINITYBRIDGE HOLDINGS LIMITED - now
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    - 2025-04-10 03773684 02584152... (more)
    VITALDUAL LIMITED
    - 1999-08-18 03773684
    Active Corporate (30 parents, 18 offsprings)
    Officer
    1999-07-27 ~ 2002-09-30
    IIF 11 - Director → ME
  • 65
    WBS SOLUTIONS LIMITED - now
    WINTERFLOOD SECURITIES LIMITED
    - 2026-06-09 02242204 07497560
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    Active Corporate (48 parents, 3 offsprings)
    Officer
    1993-04-01 ~ 2002-10-31
    IIF 16 - Director → ME
  • 66
    WESSEX WATER LIMITED
    02366633 02366648
    Active Corporate (40 parents, 19 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-09-23
    IIF 24 - Director → ME
  • 67
    WHITBREAD PENSION TRUSTEES - now
    WHITBREAD PENSION TRUSTEES LIMITED
    - 2010-02-18 00629992
    Active Corporate (58 parents)
    Officer
    2002-09-30 ~ 2008-06-30
    IIF 47 - Director → ME
  • 68
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2002-09-01 ~ 2008-03-31
    IIF 27 - Director → ME
  • 69
    WINS SECURITIES LIMITED - now
    CLOSE BROTHERS SECURITIES LIMITED
    - 2001-01-12 01080413
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-11-08) ~ 2001-01-10
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.