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

Gage, Jonathan Moreton

    Related profiles found in government register
  • Gage, Jonathan Moreton
    born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Fox House, Little Coxwell, Faringdon, SN7 7LW

      IIF 1 IIF 2
  • Gage, Jonathan Moreton
    British banker born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 440 Strand, London, WC2R 0QS

      IIF 3

    • Fox House, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW, United Kingdom

      IIF 4 IIF 5
  • Gage, Jonathan Moreton
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 49 Station Road, 49 Station Road, Polegate, East Sussex, BN26 6EA, United Kingdom

      IIF 6
  • Gage, Jonathan Moreton
    British consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Fox House, Little Coxwell, Faringdon, Oxon, SN7 7LW, England

      IIF 7
  • Gage, Jonathan Moreton
    British

    Registered addresses and corresponding companies

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 8

    • Pelham Cottage, Church Lane, Hellingly, Hailsham, BN27 4HA, England

      IIF 9
  • Mr Jonathan Moreton Gage
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Fox House, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW, United Kingdom

      IIF 10 IIF 11

    • Fox House, Little Coxwell, Faringdon, Oxon, SN7 7LW, England

      IIF 12

    • 49 Station Road, 49 Station Road, Polegate, East Sussex, BN26 6EA

      IIF 13
  • Gage, Jonathan Moreton
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 14
  • Gage, Jonathan Moreton
    British banker born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 15

    • Pelham Cottage, Church Lane, Hellingly, Hailsham, BN27 4HA, England

      IIF 16
  • Gage, Jonathan Moreton
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Deene Park, Corby, Northamptonshire, NN17 3EW, England

      IIF 17
  • Gage, Jonathan Moreton
    British retired banker born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deene Estate Office, Deene Park, Deene Corby, NN17 3EW, United Kingdom

      IIF 18 IIF 19
  • Jonathan Moreton Gage
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Deene Park, Corby, Northamptonshire, NN17 3EW

      IIF 20

    • Deene Estate Office, Deene Park, Deene Corby, NN17 3EW, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    The Estate Office, Deene Park, Corby, Northamptonshire
    Corporate (5 parents)
    Officer
    2023-06-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Pelham Cottage Church Lane, Hellingly, Hailsham, Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    COPEBAR LIMITED - 1986-10-21
    Pelham Cottage Church Lane, Hellingly, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    -314,973 GBP2023-06-30
    Officer
    ~ now
    IIF 16 - director → ME
    ~ now
    IIF 8 - secretary → ME
  • 4
    PARKSWEEP LIMITED - 1981-12-31
    Pelham Cottage Church Lane, Hellingly, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    392 GBP2023-06-30
    Officer
    ~ now
    IIF 9 - secretary → ME
  • 5
    The Shire House, Firle, Lewes, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -224,823 GBP2024-04-05
    Officer
    2002-10-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    The Shire House The Street, Firle, Lewes, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -83,352 GBP2024-04-05
    Officer
    2002-10-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    49 Station Road 49 Station Road, Polegate, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    19,129 GBP2023-07-31
    Officer
    2014-07-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    Deene Estate Office, Deene Park, Deene Corby, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Deene Estate Office, Deene Park, Deene Corby, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    15 Suffolk Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ 2013-06-07
    IIF 1 - llp-member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 2 - llp-member → ME
  • 3
    The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, England
    Corporate (9 parents)
    Officer
    1995-09-14 ~ 2018-07-31
    IIF 3 - director → ME
  • 4
    Turnpike Way, High Wycombe, Buckinghamshire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,698,748 GBP2021-12-31
    Officer
    1995-10-01 ~ 2005-06-30
    IIF 14 - director → ME
  • 5
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Corporate (12 parents)
    Officer
    2004-06-21 ~ 2005-12-31
    IIF 15 - director → ME

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