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
Individuals in focus
Banham, John Michael Middlecott
- British born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott
34 Hornton Street, London, W8 4NR
IIF 1
- British chairman born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott
- British company chairman born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott
5th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 4
- British director general born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott
34 Hornton Street, London, W8 4NR
IIF 5
- British company chairmanRegistered addresses and corresponding companies
Banham, John Michael Middlecott, Sir
Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 6
- British born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott, Sir
- British chairman born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott, Sir
Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA
IIF 9
- British company chairman born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott, Sir
Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA
IIF 10
- British director of companies born in August 1940Registered addresses and corresponding companies
Banham, John Michael Middlecott, Sir
- born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies - British born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL
IIF 15
- British chairman born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies - British chairman & director born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companiesPenberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 18
- British chairman and director born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companiesPenberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 19
- British chairman kingfisher designer born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companiesPenberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 20
- British co chairman born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companiesPenberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 21
- British company chairman born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies - British company director born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies - British director born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies - British director general born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companiesPenberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 31
- British director general cbi born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companiesPenberth, St Buryan, Penzance, Cornwall, TR19 6HJ
IIF 32
- British non-executive chairman born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies - British non-executive director born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies20, Berkeley Square, London, W1J 6EQ, England
IIF 35
- British retired born in August 1940
Banham, John Michael Middlecott, Sir
Resident in England
Registered addresses and corresponding companies1 Water Ma Trout, Helston, Cornwall, TR13 0LW
IIF 36
- British born in August 1940
Sir John Michael Middlecott Banham
Resident in England
Registered addresses and corresponding companiesPenberth, St Buryan, Penzance, Cornwall, TR19 6HJ, United Kingdom
IIF 37
- British born in August 1940
Sir John Michael Middlecott Banham
Resident in United Kingdom
Registered addresses and corresponding companies2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
IIF 38
Related profiles found in government register
Offspring entities and appointments
33
- 1Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-09
Commencement of winding up on 2024-02-12ARIX BIOSCIENCE LIMITED
- 2016-09-19 09777975PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15 097779751 More London Place, LondonLiquidation Corporate (29 parents, 5 offsprings)Officer2016-02-08 ~ 2017-11-10IIF 35 - Director → ME - 2ARIX CAPITAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Due to be dissolved on 2026-06-041 More London Place, LondonLiquidation Corporate (22 parents, 2 offsprings)Officer2013-07-01 ~ 2017-10-13IIF 15 - Director → ME - 3BAKKAVOR LIMITED - nowGEEST LIMITED - 2006-11-17
GEEST PLC
- 2005-05-20 02017961NAMEHOLD LIMITED - 1986-10-17Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (47 parents, 16 offsprings)Officer2002-08-01 ~ 2005-05-13IIF 17 - Director → ME - 4137 Shepherdess Walk, LondonActive Corporate (149 parents, 4 offsprings)Officer(before 1991-12-31) ~ 1992-06-09IIF 5 - Director → ME
- 5COGENT ENVIRONMENTAL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-29
Dissolved on 2021-02-09MODERN WATER MONITORING LIMITED - 2019-08-02COGENT ENVIRONMENTAL LIMITED
- 2012-10-17 06701882JETSTREAM TRADING LIMITED - 2008-10-01C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (15 parents)Officer2008-10-30 ~ 2011-02-02IIF 16 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-24ECDYSIS LIMITED - 1996-10-25INTERCEDE 1190 LIMITED - 1996-09-10Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (28 parents)Officer2002-07-18 ~ 2004-06-30IIF 22 - Director → ME - 7
COPYUNIQUE LIMITED
- 2001-07-04 0386483080 Strand, London, EnglandActive Corporate (15 parents, 15 offsprings)Officer2000-01-27 ~ 2005-11-09IIF 18 - Director → ME - 8
ECI PARTNERS LLP
OC30160480 Strand, London, EnglandActive Corporate (40 parents, 64 offsprings)Officer2003-02-28 ~ 2012-01-03IIF 14 - LLP Member → ME - 9ECI SERVICES LIMITED - 1989-09-04PEARSPON LIMITED - 1987-10-2180 Strand, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer1992-07-01 ~ 1996-10-25IIF 19 - Director → ME
- 10ENGIE UK LIMITED - nowINTERNATIONAL POWER LTD. - 2025-08-08INTERNATIONAL POWER PLC - 2013-03-19Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (75 parents, 19 offsprings)Officer(before 1992-08-16) ~ 1998-07-31IIF 30 - Director → ME
- 11
FOUNDATION FOR MANAGEMENT EDUCATION
00670414Tbac Business Centre Avenue 4, Station Lane, Witney, OxfordDissolved Corporate (70 parents)Officer(before 1992-04-13) ~ 1992-05-20IIF 31 - Director → ME - 12
FUND FOR CURES UK, LTD.
11843293Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ 2020-09-01IIF 27 - Director → ME - 13
INNOVEAS INTERNATIONAL LIMITED
09093406Insolvency (Case 1) In administration
Administration started on 2018-08-30 during the appointment or period of control
Administration ended on 2020-08-24 during the appointment or period of controlHartwell House 55-61 Victoria Street, BristolDissolved Corporate (12 parents, 2 offsprings)Officer2014-06-19 ~ dissolvedIIF 26 - Director → ME - 14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-12-05 during the appointment or period of control
Date of completion or termination of CVA on 2001-07-19 during the appointment or period of control55 Anchorage Point, 42 Cuba Street, LondonDissolved Corporate (18 parents)Officer(before 1991-12-07) ~ 2002-07-16IIF 10 - Director → ME - 15AMVESCO PLC - 1997-05-08INVESCO PLC - 1997-03-03INVESCO MIM PLC - 1993-06-21BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31SLATER,WALKER SECURITIES LIMITED - 1977-12-31Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (53 parents, 16 offsprings)Officer1999-01-01 ~ 2007-12-04IIF 28 - Director → ME
- 16
JOHNSON MATTHEY PLC
000337745th Floor 2 Gresham Street, London, United KingdomActive Corporate (60 parents, 21 offsprings)Officer2006-01-01 ~ 2011-07-19IIF 4 - Director → ME - 17WOOLWORTH HOLDINGS PLC - 1989-03-17PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-121 Paddington Square, London, EnglandActive Corporate (66 parents, 1 offspring)Officer1995-10-16 ~ 2001-12-07IIF 9 - Director → ME
- 18LAUREL PUB SERVICES RESTORATION LIMITED - nowTHE LAUREL PUB COMPANY LIMITED - 2001-10-31
FAIRBAR LIMITED
- 2001-06-28 04165999Porter Tun House, 500 Capability Green, Luton, BedfordshireDissolved Corporate (29 parents)Officer2001-04-27 ~ 2001-05-15IIF 1 - Director → ME - 19
MERCHANTS TRUST PLC(THE)
00028276199 Bishopsgate, LondonActive Corporate (36 parents)Officer~ 2007-05-14IIF 29 - Director → ME - 20
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027250 Bishopsgate, London, EnglandActive Corporate (117 parents, 67 offsprings)Officer1992-07-01 ~ 1998-04-21IIF 24 - Director → ME - 21OSPREY CHARGING NETWORK LTD - nowCamburgh House, 27 New Dover Road, Canterbury, KentActive Corporate (18 parents, 1 offspring)Officer2016-03-14 ~ 2017-09-05IIF 33 - Director → ME2014-09-14 ~ 2015-04-22IIF 34 - Director → ME
- 22
PENBERTH DEVELOPMENTS LIMITED
03472139Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Officer1997-11-21 ~ dissolvedIIF 23 - Director → ME1997-11-21 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 23
POLITICAL AND ECONOMIC PLANNING
- 1978-12-31 0077969850 Hanson Street, LondonDissolved Corporate (56 parents)Officer(before 1992-03-31) ~ 1992-06-30IIF 32 - Director → ME - 24
SHELTERBOX TRUST
04612652Falcon House, Charles Street, Truro, EnglandActive Corporate (49 parents, 1 offspring)Officer2011-07-25 ~ 2012-08-02IIF 36 - Director → ME - 25
SULTAN SCIENTIFIC LIMITED
05391572Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-05
Dissolved on 2021-07-092nd Floor Regis House, 45 King William Street, London, BerkshireDissolved Corporate (13 parents, 4 offsprings)Officer2008-10-01 ~ 2014-12-01IIF 25 - Director → ME - 26TARMAC GROUP LIMITED - nowGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (42 parents, 1 offspring)Officer1999-05-24 ~ 2000-03-14IIF 11 - Director → ME
- 27TARMAC HOLDINGS (THL) LIMITED - nowGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (57 parents, 11 offsprings)Officer1992-07-01 ~ 2000-03-14IIF 12 - Director → ME
- 282 Redman Place, LondonActive Corporate (52 parents)Officer(before 1991-07-30) ~ 2002-01-28IIF 20 - Director → ME
- 29THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY - now19-22 Charlotte Road, LondonDissolved Corporate (43 parents, 2 offsprings)Officer2000-04-28 ~ 2003-01-27IIF 7 - Director → MEIIF 8 - Director → ME
- 30
WESTCOUNTRY MANAGEMENT LLP
OC3159352 Temple Back East, Temple Quay, Bristol, AvonDissolved Corporate (2 parents)Officer2005-11-01 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to surplus assets - More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
WESTCOUNTRY TELEVISION LIMITED
02495073Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (42 parents)Officer1992-04-10 ~ 1997-03-31IIF 21 - Director → ME - 32WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (42 parents, 125 offsprings)Officer1999-11-17 ~ 2005-08-01IIF 2 - Director → ME
- 33Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (53 parents, 2 offsprings)Officer2000-12-15 ~ 2005-08-01IIF 3 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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