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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Naylor, Jonathan Charles

    Related profiles found in government register
  • Naylor, Jonathan Charles
    British chief executive born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, Suite 3, Berkeley Square House, Berkeley Square, London, W1J 6BR, England

      IIF 1
    • icon of address 4th Floor, Suite 3, Berkeley Square House, Berkeley Square, London, W1J 6BR, United Kingdom

      IIF 2
    • icon of address Berkeley Square House, Berkeley Square House, 4th Floor, Suite 3, London, W1J 6BR, United Kingdom

      IIF 3
  • Naylor, Jonathan Charles
    British non executive director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 4
    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 5
  • Naylor, Jonathan Charles
    British chartered surveyor born in January 1956

    Registered addresses and corresponding companies
  • Naylor, Jonathan Charles
    British company director born in January 1956

    Registered addresses and corresponding companies
    • icon of address Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT

      IIF 17 IIF 18
  • Naylor, Jonathan Charles
    British executive director born in January 1956

    Registered addresses and corresponding companies
    • icon of address 32 Mosquito Way, Hatfield, Hertfordshire, AL10 9AZ

      IIF 19
  • Naylor, Jonathan Charles
    British managing director born in January 1956

    Registered addresses and corresponding companies
  • Jonathan Charles Naylor
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38, Clappers Meadow, Alfold, Cranleigh, Surrey, GU6 8HJ

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -81,444 GBP2024-08-31
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,043,355 GBP2024-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 4 - Director → ME
Ceased 20
  • 1
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-12-01 ~ 1997-04-30
    IIF 17 - Director → ME
  • 2
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1997-04-30
    IIF 18 - Director → ME
  • 3
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-31
    IIF 9 - Director → ME
  • 4
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-19
    IIF 10 - Director → ME
  • 5
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1995-02-07 ~ 1995-05-31
    IIF 8 - Director → ME
  • 6
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    icon of address 1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-31
    IIF 14 - Director → ME
  • 7
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-22 ~ 1995-05-31
    IIF 11 - Director → ME
  • 8
    BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-05-31
    IIF 12 - Director → ME
  • 9
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-20 ~ 2002-03-21
    IIF 16 - Director → ME
  • 10
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-22 ~ 1995-05-31
    IIF 13 - Director → ME
  • 11
    icon of address Met Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2018-08-14
    IIF 3 - Director → ME
  • 12
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-05-31
    IIF 7 - Director → ME
  • 13
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-31
    IIF 15 - Director → ME
  • 14
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2008-05-30
    IIF 21 - Director → ME
  • 15
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2008-05-30
    IIF 23 - Director → ME
  • 16
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2008-05-30
    IIF 19 - Director → ME
  • 17
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    icon of address 1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2008-05-30
    IIF 20 - Director → ME
    icon of calendar 2003-07-09 ~ 2004-09-01
    IIF 6 - Director → ME
  • 18
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2008-05-30
    IIF 22 - Director → ME
  • 19
    icon of address 9 Windsor Forest Court, Mill Ride, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2015-04-22 ~ 2018-03-21
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ 2017-01-31
    IIF 24 - Has significant influence or control OE
  • 20
    icon of address Mill Ride Golf Club, Mill Ride, Ascot, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,257 GBP2024-02-28
    Officer
    icon of calendar 2016-11-04 ~ 2017-08-18
    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.