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

Bannerman, Colin George

    Related profiles found in government register
  • Bannerman, Colin George
    British business manager born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG

      IIF 1

    • 42, Burnell Gate, Beaulieu Park, Chelmsford, Essex, CM1 6ED, United Kingdom

      IIF 2 IIF 3

    • 41, Roddinghead Road, Giffnock, Glasgow, G46 6TN, United Kingdom

      IIF 4 IIF 5
  • Bannerman, Colin George
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannerman, Colin George
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 10
  • Bannerman, Colin George
    British manager born in May 1964

    Registered addresses and corresponding companies
  • Mr Colin George Bannerman
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 41, Roddinghead Road, Giffnock, Glasgow, G46 6TN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    Eighth Floor, 6 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ASSET MONETIZATION GROUP LIMITED - 2023-03-31
    ATLAS MANAGEMENT LIMITED - 2020-04-29
    OKTOGO LIMITED - 2006-09-26
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-07-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Lancaster House, 7 Elmfield Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 2 - Director → ME
  • 4
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 4 - Director → ME
  • 5
    Lancaster House, 7 Elmfield Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 3 - Director → ME
Ceased 13
  • 1
    BLUE OCEAN ASSOCIATES PLC - 2007-08-07
    11th Floor, Two Snow Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2009-03-23
    IIF 9 - Director → ME
  • 2
    Broad House, The Broadway, Old Hatfield, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    35,032 GBP2024-12-31
    Officer
    2007-12-21 ~ 2009-03-23
    IIF 7 - Director → ME
  • 3
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2007-12-20 ~ 2009-03-23
    IIF 1 - Director → ME
  • 4
    HARVEST ENERGY LIMITED - 2006-05-08
    2 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2009-03-23
    IIF 8 - Director → ME
  • 5
    FUTURA PETROLEUM LIMITED - 2006-05-08
    68 PALL MALL NO. 3 LIMITED - 1995-06-16
    Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-21 ~ 2009-03-23
    IIF 6 - Director → ME
  • 6
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-04-01 ~ 1999-07-27
    IIF 12 - Director → ME
  • 7
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-02-01 ~ 2000-08-01
    IIF 15 - Director → ME
  • 8
    ANGLE BAY ENERGY LIMITED - 1992-06-30
    PIKESCENE LIMITED - 1990-09-25
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-01 ~ 1999-08-05
    IIF 16 - Director → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2023-12-24
    Officer
    1997-10-06 ~ 2003-11-26
    IIF 13 - Director → ME
  • 10
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1999-02-01 ~ 2000-08-01
    IIF 11 - Director → ME
  • 11
    CHEVRON EQUITY SERVICES LIMITED - 2011-08-01
    TEXACO EQUITY SERVICES LIMITED - 2006-07-03
    TEAM FUELS (MANAGEMENT SERVICES) LIMITED - 1999-01-21
    MARSHMIST LIMITED - 1988-05-04
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-03-01 ~ 1999-02-01
    IIF 18 - Director → ME
    1996-11-01 ~ 1997-05-01
    IIF 14 - Director → ME
  • 12
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1999-02-01 ~ 2000-08-01
    IIF 19 - Director → ME
  • 13
    5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1999-02-01 ~ 2000-08-01
    IIF 17 - Director → ME

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