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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

Plimmer, John Roden

    Related profiles found in government register
  • Plimmer, John Roden
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 1
    • 155 Nightingale Lane, London, , SW12 8NQ,

      IIF 2
    • 155 Nightingale Lane, London, SW12 8NQ

      IIF 3 IIF 4
    • 155, Nightingale Lane, London, SW12 8NQ, England

      IIF 5
    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 6
  • Plimmer, John Roden
    New Zealander banker born in January 1958

    Registered addresses and corresponding companies
    • 111 Honeywell Road, London, SW11 6ED

      IIF 7
  • Plimmer, John Roden
    New Zealander born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 8 IIF 9
    • 155 Nightingale Lane, London, SW12 8NQ

      IIF 10
    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Jz International, 17a Curzon Street, London, W1J 5HS, United Kingdom

      IIF 16
  • Plimmer, John Roden
    New Zealander banker born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155 Nightingale Lane, London, SW12 8NQ

      IIF 17
  • Plimmer, John Roden
    New Zealander company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Plimmer, John Roden
    New Zealander director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Plimmer, John Roden
    New Zealander investment director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155 Nightingale Lane, London, SW12 8NQ

      IIF 34
  • Plimmer, John Roden
    New Zealander investment management born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155, Nightingale Lane, London, SW12 8NQ, England

      IIF 35
  • Plimmer, John Roden
    New Zealander investment manager born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 36
    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 37
    • 155 Nightingale Lane, London, SW12 8NQ

      IIF 38
    • Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 39
  • Plimmer, John Roden
    New Zealander none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 40
  • Plimmer, John Roden
    New Zealander company director

    Registered addresses and corresponding companies
    • 155 Nightingale Lane, London, SW12 8NQ

      IIF 41
  • Plimmer, John Roden
    New Zealander director

    Registered addresses and corresponding companies
  • Plimmer, John Roden

    Registered addresses and corresponding companies
    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 46
    • Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 47
  • Mr John Roden Plimmer
    New Zealander born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ACUMA SOFTWARE LIMITED
    - now 04228872
    INHOCO 2361 LIMITED - 2001-06-15
    Applicon House, Exchange Street, Stockport, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-06-28 ~ 2006-09-29
    IIF 21 - Director → ME
  • 2
    ACUMA SOLUTIONS LIMITED
    - now 04100859
    NEW ACUMA SOLUTIONS LIMITED
    - 2000-12-22 04100859
    LAW 2234 LIMITED - 2000-11-24
    Applicon House, Exchange Street, Stockport, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-12-22 ~ 2006-09-29
    IIF 27 - Director → ME
  • 3
    ADGISTICS LIMITED
    03859657
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2017-03-10
    IIF 34 - Director → ME
  • 4
    AIRSOUND LTD
    15919824
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-13 ~ now
    IIF 14 - Director → ME
  • 5
    AIRSOUND TECHNOLOGY LLP
    OC448381
    1 Vincent Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    AST INVESTORS LTD
    - now 09231376
    ENSCO 1091 LIMITED
    - 2014-09-26 09231376 09231479... (more)
    Gateley Llp, Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-25 ~ dissolved
    IIF 39 - Director → ME
    2014-09-25 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    AST INVESTORS PARTNERSHIP LLP
    OC395942
    1 Vincent Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 48 - Has significant influence or control OE
  • 8
    AST SPACIAL LTD
    15024513
    1 Vincent Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-07-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 9
    BEETLE CAPITAL PARTNERS LLP
    OC336025
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (34 parents)
    Officer
    2021-01-11 ~ now
    IIF 5 - LLP Member → ME
  • 10
    BENUGO LIMITED
    - now 03505757
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2002-11-21
    IIF 38 - Director → ME
  • 11
    C.U.L GROUP LIMITED
    - now 03804236
    CREATIVEBRIEF UK LIMITED
    - 2023-11-08 03804236
    GATEKEEPER COMMUNICATIONS LIMITED - 2001-12-10
    100 St James Road, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 22 - Director → ME
  • 12
    CARLTON DIGITAL CHANNELS HOLDINGS LIMITED - now
    MOSSBERRY LIMITED
    - 1998-08-21 03085857
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-01-09 ~ 1996-11-01
    IIF 7 - Director → ME
  • 13
    EAST ROAD FINANCE LIMITED
    10660942
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 14
    EAST ROAD FINANCE NO 1 LIMITED
    15014522
    1 Vincent Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 11 - Director → ME
  • 15
    EAST ROAD SUPPLY LIMITED
    10661104
    1 Vincent Square, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2017-03-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 16
    EUROPEAN FINANCIAL SOLUTIONS LIMITED
    07136490 06603418... (more)
    Jz International, 17a Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 26 - Director → ME
  • 17
    EVERY1MOBILE LIMITED
    07132156
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (12 parents)
    Officer
    2012-01-09 ~ 2018-03-08
    IIF 36 - Director → ME
  • 18
    JRP INVESTMENTS LTD
    06878533
    155 Nightingale Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2009-04-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 51 - Ownership of shares – 75% or more OE
  • 19
    JZ INTERNATIONAL LIMITED
    - now 04629221 02088258
    MACE MANAGEMENT SERVICES LIMITED
    - 2003-06-06 04629221 01981224... (more)
    5th Floor, 17a Curzon Street, London
    Active Corporate (10 parents)
    Officer
    2003-01-06 ~ 2012-01-26
    IIF 31 - Director → ME
    2003-01-06 ~ 2013-01-07
    IIF 43 - Secretary → ME
  • 20
    JZI FINANCE 1 LIMITED
    - now 03954985 06863539... (more)
    JZI FINANCE LIMITED
    - 2001-09-28 03954985 06863539... (more)
    5th Floor, 17a Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-21 ~ dissolved
    IIF 24 - Director → ME
    2000-03-21 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    JZI FINANCE 2 LIMITED
    - now 04085821 07019242... (more)
    ENRICHPEARL LIMITED
    - 2000-12-05 04085821
    5th Floor, 17a Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-24 ~ dissolved
    IIF 33 - Director → ME
    2000-11-24 ~ dissolved
    IIF 45 - Secretary → ME
  • 22
    JZI FINANCE 3 LIMITED
    06863539 07019242... (more)
    17a Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 19 - Director → ME
  • 23
    JZI FINANCE 4 LIMITED
    07019242 06863539... (more)
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-09-15 ~ 2014-08-01
    IIF 20 - Director → ME
  • 24
    JZI FINANCE 5 LIMITED
    07161048 07019242... (more)
    17 A Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 29 - Director → ME
  • 25
    KINSALE MONEY GROUP LIMITED - now
    ARO MONEY GROUP LIMITED - 2025-02-10
    FREEDOM FINANCE HOLDINGS LIMITED
    - 2023-08-25 06930231 02518934... (more)
    MONEIO HOLDINGS LIMITED
    - 2013-11-27 06930231
    HALLCO 1709 LIMITED - 2009-09-23
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-10-05 ~ 2014-08-01
    IIF 16 - Director → ME
  • 26
    MORTGAGE INTELLIGENCE HOLDINGS LIMITED
    - now 06775606
    HALLCO 1665 LIMITED - 2009-03-17
    Roddis House, Old Christchurch Road, Bournemouth
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2009-04-01 ~ 2011-04-05
    IIF 23 - Director → ME
  • 27
    MORTGAGE NEXT NETWORK LIMITED
    - now 04705100
    MORTGAGE ONE NETWORK LIMITED - 2003-11-04
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (29 parents)
    Officer
    2004-08-09 ~ 2004-12-17
    IIF 25 - Director → ME
  • 28
    ORBITSOUND INTERNATIONAL LIMITED
    10494392
    1 Vincent Square, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-11-24 ~ dissolved
    IIF 37 - Director → ME
  • 29
    ORBITSOUND LIMITED
    - now 09339931
    AST AUDIO LIMITED
    - 2015-05-06 09339931
    ENSCO 1105 LIMITED
    - 2014-12-08 09339931 09736976... (more)
    1 Vincent Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-12-08 ~ now
    IIF 13 - Director → ME
    2014-12-08 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% OE
  • 30
    ORBITSOUND UK LIMITED
    10785362
    1 Vincent Square, London, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2017-06-01 ~ now
    IIF 9 - Director → ME
  • 31
    REX BIONICS PLC
    - now 06425793 08876080
    UNION MEDTECH PLC
    - 2014-05-06 06425793 07913756... (more)
    IN-SOLVE PLC - 2012-03-05
    AFRICA OIL EXPLORATION PLC - 2010-01-18
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2017-05-25
    IIF 40 - Director → ME
  • 32
    THE INVICTA FILM PARTNERSHIP NO.8, LLP
    OC301749 OC300508... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (81 parents)
    Officer
    2002-11-25 ~ 2020-03-25
    IIF 3 - LLP Member → ME
  • 33
    THE INVICTA FILM PARTNERSHIP NO.9, LLP
    OC302248 OC300508... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (73 parents)
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 4 - LLP Member → ME
  • 34
    TOWER HILL INVESTMENT PARTNERS LIMITED
    - now 03752471
    HILL PARTNERS LIMITED
    - 1999-07-09 03752471
    219 Croydon Road, Caterham, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2016-08-18
    IIF 18 - Director → ME
    1999-07-01 ~ 2016-08-18
    IIF 41 - Secretary → ME
  • 35
    TOWER HILL INVESTORS LLP
    OC328565
    Sargent & Co, 219 Croydon Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2007-05-23 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% OE
  • 36
    TOWER HILL SUFFOLK LIMITED
    - now 03514313
    PERSIMMON ESTATES LIMITED
    - 2001-08-16 03514313
    219 Croydon Road, Caterham, Surrey, England
    Active Corporate (10 parents)
    Officer
    2000-06-15 ~ 2016-08-18
    IIF 28 - Director → ME
    2000-06-15 ~ 2016-08-18
    IIF 44 - Secretary → ME
  • 37
    TRUSTID LIMITED
    - now 05953015
    TRUSTED TERMINAL LTD
    - 2015-07-31 05953015
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2025-03-19
    IIF 35 - Director → ME
  • 38
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    One Bank Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1995-04-24 ~ 1998-04-24
    IIF 17 - Director → ME
  • 39
    WAVE LENDING LIMITED - now
    FREEDOM FUNDING LIMITED
    - 2007-06-25 03312246 06023404
    FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
    THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
    HALLCO 126 LIMITED - 1999-06-22
    2 King Edward Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-17 ~ 2006-07-25
    IIF 30 - Director → ME
  • 40
    WILMSLOW FINANCE HOLDINGS LIMITED
    - now 03900345
    EUROPEAN FINANCIAL SOLUTIONS LIMITED
    - 2010-01-26 03900345 06603418... (more)
    FREEDOM FINANCE HOLDINGS LIMITED
    - 2009-02-19 03900345 02518934... (more)
    WILMSLOW FINANCE HOLDINGS LIMITED
    - 2001-03-12 03900345
    EUROPEAGENT LIMITED
    - 2000-03-22 03900345
    C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-03-21 ~ dissolved
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.