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

Farley, David Allan

    Related profiles found in government register
  • Farley, David Allan
    British bank official born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

      IIF 1
  • Farley, David Allan
    British banking born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farley, David Allan
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farley, David Allan
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farley, David Allan
    British fund manager born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farley, David Allan
    British investment banker born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farley, David Allan
    British retired born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime House, Redcote End, Harpenden, Hertfordshire, AL5 2JW

      IIF 31
  • Farley, David Allan
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 32
child relation
Offspring entities and appointments
Active 1
  • 1
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 31 - director → ME
Ceased 31
  • 1
    EVER 1402 LIMITED - 2000-12-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-03-29 ~ 2005-06-15
    IIF 11 - director → ME
  • 2
    CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED - 2002-02-21
    EVER 1336 LIMITED - 2000-12-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-03-29 ~ 2005-06-15
    IIF 9 - director → ME
  • 3
    16 City Business Centre, Hyde Street, Winchester, England
    Corporate (1 parent, 38 offsprings)
    Officer
    2009-10-30 ~ 2011-09-20
    IIF 16 - director → ME
  • 4
    16 City Business Centre, Hyde Street, Winchester, England
    Corporate (1 parent, 38 offsprings)
    Officer
    2009-10-30 ~ 2011-09-20
    IIF 17 - director → ME
  • 5
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-04 ~ 2024-04-04
    IIF 32 - llp-member → ME
  • 6
    16 City Business Centre, Hyde Street, Winchester, England
    Corporate (1 parent)
    Officer
    2009-10-30 ~ 2011-09-20
    IIF 18 - director → ME
  • 7
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY PLC - 2023-07-21
    DIGNITY LIMITED - 2004-03-26
    BROOMCO (3040) LIMITED - 2003-02-05
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (10 parents, 4 offsprings)
    Officer
    2002-12-20 ~ 2004-03-11
    IIF 3 - director → ME
  • 8
    DIGNITY LIMITED - 2003-02-05
    DIGNITY SERVICES LIMITED - 2002-05-03
    BROOMCO (2776) LIMITED - 2002-01-29
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2002-12-19
    IIF 4 - director → ME
  • 9
    HETZER LIMITED - 1999-06-02
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2001-03-27 ~ 2003-10-15
    IIF 29 - director → ME
  • 10
    3 Green Lawns Close, Harpenden, England
    Corporate (2 parents)
    Equity (Company account)
    1,803 GBP2024-02-29
    Officer
    2012-02-10 ~ 2014-12-02
    IIF 15 - director → ME
  • 11
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2002-04-29 ~ 2005-06-15
    IIF 7 - director → ME
  • 12
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2003-03-17
    IIF 30 - director → ME
  • 13
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2001-07-09 ~ 2003-03-17
    IIF 27 - director → ME
  • 14
    CARADON IDEAL LIMITED - 2007-03-07
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Corporate (6 parents)
    Officer
    2002-04-29 ~ 2005-06-15
    IIF 5 - director → ME
  • 15
    CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
    BK BIDCO 3 LIMITED - 2000-12-06
    EVER 1403 LIMITED - 2000-10-02
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-29 ~ 2005-06-15
    IIF 10 - director → ME
  • 16
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1995-01-23 ~ 2001-03-22
    IIF 1 - director → ME
  • 17
    CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
    BK BIDCO 1 LIMITED - 2000-12-06
    EVER 1337 LIMITED - 2000-10-02
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2001-03-29 ~ 2001-07-27
    IIF 13 - director → ME
  • 18
    CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
    EVER 1335 LIMITED - 2000-12-06
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Corporate (2 parents, 3 offsprings)
    Officer
    2001-03-29 ~ 2001-07-27
    IIF 12 - director → ME
  • 19
    MONTAGU CAPITAL LIMITED - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2003-03-17 ~ 2005-09-30
    IIF 26 - director → ME
  • 20
    MONTAGU EQUITY LIMITED - 2015-09-18
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-17 ~ 2005-09-30
    IIF 19 - director → ME
  • 21
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-12 ~ 2005-09-30
    IIF 20 - director → ME
  • 22
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-30 ~ 2005-09-30
    IIF 24 - director → ME
  • 23
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-06-28 ~ 2005-09-30
    IIF 22 - director → ME
  • 24
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2005-09-30
    IIF 25 - director → ME
  • 25
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    50 Lothian Road, Edinburgh
    Corporate (6 parents, 13 offsprings)
    Officer
    2001-07-09 ~ 2005-09-30
    IIF 21 - director → ME
  • 26
    HPE G.P. LIMITED - 2003-04-08
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-07-09 ~ 2005-09-30
    IIF 23 - director → ME
  • 27
    CARADON STELRAD LIMITED - 2007-03-07
    CHROMEMASTER LIMITED - 1994-08-01
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2002-04-29 ~ 2005-06-15
    IIF 6 - director → ME
  • 28
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-04-02
    CARADON PLUMBING LIMITED - 2007-03-07
    BK BIDCO 4 LIMITED - 2000-11-30
    EVER 1405 LIMITED - 2000-10-02
    69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-03-29 ~ 2005-06-15
    IIF 8 - director → ME
  • 29
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
    BK BIDCO 2 LIMITED - 2000-12-06
    EVER 1338 LIMITED - 2000-10-02
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-03-29 ~ 2005-06-15
    IIF 14 - director → ME
  • 30
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-09 ~ 2003-03-17
    IIF 28 - director → ME
  • 31
    VAG HOLDINGS LIMITED - 2002-11-20
    BROOMCO (3035) LIMITED - 2002-10-31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-02 ~ 2005-09-30
    IIF 2 - director → ME

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