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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

Soden, John Francis

child relation
Offspring entities and appointments 53
  • 1
    AIROIL-FLAREGAS LIMITED
    - now 01476250
    COTALL LIMITED - 1980-12-31
    Active Corporate (23 parents)
    Officer
    2008-07-14 ~ 2008-11-26
    IIF 27 - Director → ME
  • 2
    BREAST CANCER HAVEN
    - now 03291851
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    Dissolved Corporate (49 parents)
    Officer
    2009-06-01 ~ 2010-01-29
    IIF 25 - Director → ME
  • 3
    CABOT CREDIT MANAGEMENT LIMITED - now
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED
    - 2011-07-29 05754978 03890593
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2008-06-05 ~ 2011-04-06
    IIF 52 - Director → ME
  • 4
    CABOT FINANCIAL LIMITED
    - now 05714535 03514385
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2011-04-06
    IIF 53 - Director → ME
  • 5
    CATALYST BUSINESS FINANCE LIMITED
    - now 08230044
    ROWAN (275) LIMITED - 2012-11-21
    Liquidation Corporate (14 parents)
    Officer
    2017-06-13 ~ now
    IIF 8 - Director → ME
  • 6
    CATALYST CBF LIMITED
    10855019
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-07-07 ~ dissolved
    IIF 4 - Director → ME
  • 7
    CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
    - now 02422813 04200149
    CENTRE FOR DISPUTE RESOLUTION LIMITED
    - 2001-06-21 02422813 04200149
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    Active Corporate (87 parents, 6 offsprings)
    Officer
    1999-12-16 ~ 2011-02-09
    IIF 22 - Director → ME
  • 8
    CITIGROUP CAPITAL HOLD CO UK LIMITED
    - now 04659491
    NPIL HOLD CO LIMITED
    - 2009-10-26 04659491
    ALNERY NO. 2327 LIMITED - 2003-03-19
    Dissolved Corporate (18 parents)
    Officer
    2008-06-27 ~ 2011-05-31
    IIF 18 - Director → ME
  • 9
    CITIGROUP CAPITAL INVESTMENTS UK LIMITED
    07196865
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-03-19 ~ 2011-05-31
    IIF 38 - Director → ME
  • 10
    CITIGROUP CAPITAL UK LIMITED
    - now 03686706
    NIKKO PRINCIPAL INVESTMENTS LIMITED
    - 2009-10-26 03686706
    NIKKO PFG LIMITED - 1999-03-09
    Active Corporate (30 parents)
    Officer
    2008-07-17 ~ 2011-05-31
    IIF 20 - Director → ME
  • 11
    CONSUMER FINANCE ACQUISITIONS CO. LIMITED
    - now 03621123
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2011-05-31
    IIF 11 - Director → ME
  • 12
    ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G1 LLP - 2013-02-27
    MATRIX ENERGY G1 LLP
    - 2007-09-15 OC307481 OC308605... (more)
    Active Corporate (15 parents)
    Officer
    2004-04-01 ~ 2006-12-06
    IIF 50 - LLP Member → ME
  • 13
    ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP
    - 2007-09-15 OC309567 OC308605... (more)
    Active Corporate (37 parents)
    Officer
    2004-11-05 ~ 2006-12-06
    IIF 49 - LLP Member → ME
  • 14
    ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP
    - 2007-09-18 OC309568 OC307481... (more)
    Active Corporate (40 parents)
    Officer
    2004-12-01 ~ 2006-12-06
    IIF 48 - LLP Member → ME
  • 15
    EUROMETAL LIMITED
    00393180
    Dissolved Corporate (89 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 45 - Director → ME
  • 16
    FARRINGDON PUB LIMITED
    09907475
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2023-05-15
    IIF 6 - Director → ME
  • 17
    GRACEHURST LIMITED
    01518521
    Dissolved Corporate (16 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 47 - Director → ME
  • 18
    HAMWORTHY COMBUSTION ENGINEERING LIMITED
    - now 00713226
    POWELL DUFFRYN CASTINGS LIMITED - 1994-04-21
    HAMWORTHY OIL BURNING LIMITED - 1983-10-12
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2003-04-23 ~ 2011-05-20
    IIF 35 - Director → ME
  • 19
    HAMWORTHY ENGINEERING LIMITED
    00135252
    Dissolved Corporate (23 parents)
    Officer
    2003-04-29 ~ 2011-05-31
    IIF 24 - Director → ME
  • 20
    HERMTEAM LIMITED
    03704696
    Active Corporate (20 parents)
    Officer
    2018-10-12 ~ now
    IIF 46 - Director → ME
  • 21
    HK190717 LIMITED
    10876788
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 5 - Director → ME
  • 22
    JFS PARTNERS LIMITED
    08019261
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 23
    LONDON & LOCHSIDE INVESTMENTS LIMITED
    03912911
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    2000-02-08 ~ 2000-03-09
    IIF 14 - Director → ME
    2000-02-08 ~ 2000-03-09
    IIF 55 - Secretary → ME
  • 24
    MAIDA VALE LEISURE LIMITED
    10364451
    Active Corporate (12 parents)
    Officer
    2020-09-28 ~ 2023-05-15
    IIF 7 - Director → ME
  • 25
    MOORGATE INDUSTRIES 1 LIMITED
    - now 08164949 00495682... (more)
    STEMCOR HOLDINGS 1 LIMITED
    - 2015-09-09 08164949 08812874... (more)
    TRINCONSORS LIMITED
    - 2014-06-11 08164949
    STEVTON (NO.525) LIMITED - 2012-09-13
    Dissolved Corporate (14 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 9 - Director → ME
  • 26
    MOORGATE INDUSTRIES FINANCE LIMITED
    09744117
    Active Corporate (6 parents)
    Officer
    2015-10-01 ~ now
    IIF 43 - Director → ME
  • 27
    MOORGATE INDUSTRIES LIMITED
    - now 01038435 08164949... (more)
    STEMCOR HOLDINGS LIMITED
    - 2015-08-21 01038435 02017839... (more)
    STEMCOR LIMITED - 1988-02-08
    STELCOR LIMITED - 1988-01-11
    IRENE SECURITIES LIMITED - 1988-01-04
    Liquidation Corporate (39 parents, 4 offsprings)
    Officer
    2013-09-23 ~ now
    IIF 39 - Director → ME
  • 28
    MOORGATE INDUSTRIES LOANS LIMITED
    - now 01947996
    STEMCOR TRADE FINANCE LIMITED - 2015-10-01
    STEMCOR STEEL LIMITED - 1995-02-28
    STELCOR STEEL LIMITED - 1988-01-11
    BONDWELL COMPUTERS LIMITED - 1987-12-30
    LOGIC 3 LIMITED - 1986-07-16
    Dissolved Corporate (22 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 10 - Director → ME
  • 29
    MOORGATE INDUSTRIES OFFSET SERVICES LIMITED
    - now 07543592
    STEMCOR TRADE DEVELOPMENT LIMITED - 2015-09-28
    THAMESTEEL SALES LIMITED - 2012-11-15
    Dissolved Corporate (12 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 42 - Director → ME
  • 30
    MOORGATE INDUSTRIES UK LIMITED
    - now 00495682 08164949... (more)
    STEMCOR UK LIMITED
    - 2015-11-11 00495682 02189096
    COUTINHO CARO U.K. LIMITED - 1988-02-08
    MORRISON.MARSHALL & HILL LIMITED - 1983-01-28
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-10-20 ~ now
    IIF 44 - Director → ME
  • 31
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    EVEABLE LIMITED - 1998-05-18
    Dissolved Corporate (24 parents)
    Officer
    2002-06-24 ~ 2007-03-30
    IIF 16 - Director → ME
  • 32
    PALL MALL BERMUDA LIMITED
    - now 05419751
    MAWLAW 665 LIMITED
    - 2005-08-26 05419751 03442804... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-08-26 ~ 2011-05-31
    IIF 19 - Director → ME
  • 33
    PALL MALL FINANCE LIMITED
    - now 05684084
    ALNERY NO. 2575 LIMITED - 2006-04-04
    Dissolved Corporate (12 parents)
    Officer
    2008-06-04 ~ 2011-04-06
    IIF 12 - Director → ME
  • 34
    PALL MALL GERMANY LIMITED
    - now 05797761
    ALNERY NO. 2590 LIMITED
    - 2006-05-26 05797761 05797787... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-05-26 ~ 2011-05-31
    IIF 29 - Director → ME
  • 35
    PD PORTCO LIMITED
    - now 04179797
    THPA HOLDINGS LIMITED
    - 2003-04-01 04179797
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2001-03-14 ~ 2004-07-09
    IIF 28 - Director → ME
  • 36
    PD PORTS GROUP LIMITED
    - now 02033149
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2004-02-12 ~ 2004-07-09
    IIF 33 - Director → ME
  • 37
    PEABODY ENGINEERING (NO. 2) LIMITED
    - now 00109057
    PEABODY ENGINEERING LIMITED
    - 2008-10-16 00109057 06678569
    HAMWORTHY COMBUSTION EQUIPMENT LIMITED - 1992-12-01
    DRESSER HOLMES LIMITED - 1991-05-28
    PEABODY HOLMES LIMITED - 1990-05-21
    Liquidation Corporate (15 parents)
    Officer
    2008-07-14 ~ 2011-05-31
    IIF 15 - Director → ME
  • 38
    PORTS HOLDINGS LIMITED
    04179785
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-03-14 ~ 2004-07-09
    IIF 36 - Director → ME
  • 39
    POWELL DUFFRYN (INTERNATIONAL) LIMITED
    01235617
    Dissolved Corporate (11 parents)
    Officer
    2002-12-31 ~ 2011-05-31
    IIF 2 - Director → ME
  • 40
    POWELL DUFFRYN DORMANT HOLDINGS LIMITED
    - now 04477517
    NEWINCCO 177 LIMITED - 2002-08-14
    Dissolved Corporate (8 parents)
    Officer
    2002-12-31 ~ 2011-05-31
    IIF 34 - Director → ME
  • 41
    POWELL DUFFRYN GROUP SERVICES LIMITED
    00652801
    Liquidation Corporate (14 parents)
    Officer
    2002-12-31 ~ 2011-05-31
    IIF 1 - Director → ME
  • 42
    POWELL DUFFRYN INVESTMENTS LIMITED
    00739935
    Dissolved Corporate (11 parents)
    Officer
    2002-12-31 ~ 2011-05-31
    IIF 3 - Director → ME
  • 43
    POWELL DUFFRYN LIMITED
    00298073
    Dissolved Corporate (26 parents)
    Officer
    2001-03-13 ~ 2011-05-31
    IIF 23 - Director → ME
  • 44
    POWELL DUFFRYN PURFLEET LIMITED
    - now 00241985
    POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
    P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2011-05-31
    IIF 26 - Director → ME
  • 45
    POWELL DUFFRYN TRUSTEES LIMITED
    00545825
    Dissolved Corporate (13 parents)
    Officer
    2002-12-31 ~ dissolved
    IIF 13 - Director → ME
  • 46
    PRESTIGE ACQUISITIONS LIMITED
    - now 04066334
    ALNERY NO.2081 LIMITED - 2000-11-02
    Dissolved Corporate (17 parents)
    Officer
    2005-12-15 ~ 2011-05-31
    IIF 21 - Director → ME
  • 47
    REGENERATION CAPITAL LIMITED
    - now 05329584
    NIKCOR REGENERATION FUND LIMITED - 2005-03-09
    PIMCO 2245 LIMITED - 2005-02-07
    Dissolved Corporate (20 parents)
    Officer
    2008-06-25 ~ 2011-05-31
    IIF 17 - Director → ME
  • 48
    ROADCHEF LIMITED
    - now 01713437 01123082... (more)
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2005-12-15 ~ 2007-03-30
    IIF 32 - Director → ME
  • 49
    SEVEN MILE CAPITAL PROPERTY UK LIMITED - now
    CITIGROUP CAPITAL PROPERTY UK LIMITED
    - 2011-09-30 05330715
    NIKKO PROPERTY LIMITED
    - 2009-10-26 05330715
    NPI DEVELOPMENTS LIMITED - 2006-05-04
    PIMCO 2246 LIMITED - 2005-02-23
    Dissolved Corporate (14 parents)
    Officer
    2008-06-04 ~ 2011-05-31
    IIF 37 - Director → ME
  • 50
    SEVEN MILE CAPITAL VENTURES UK LIMITED - now
    CITIGROUP CAPITAL VENTURES UK LIMITED
    - 2011-09-30 04388436
    NPI VENTURES LIMITED
    - 2009-10-26 04388436
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ 2010-05-31
    IIF 31 - Director → ME
  • 51
    STEMCOR HOLDINGS 2 LIMITED
    08812874 08164949... (more)
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2013-12-12 ~ 2015-10-20
    IIF 41 - Director → ME
  • 52
    STEMCOR MEIP LIMITED
    08839073
    Dissolved Corporate (7 parents)
    Officer
    2014-01-09 ~ 2015-10-16
    IIF 40 - Director → ME
  • 53
    TEESSIDE HOLDINGS LIMITED
    - now 02667355
    TEESSIDE LIMITED - 1991-12-31
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-02-01 ~ dissolved
    IIF 30 - Director → ME

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