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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

Ussher, Michael Anthony

child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 34 - Director → ME
  • 3
    FOXPRIZE LIMITED - 2003-05-02
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 14 - Director → ME
  • 4
    LEMONCOURT LIMITED - 2003-05-02
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 6
    WARFRAME LIMITED - 1999-12-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 32 - Director → ME
  • 7
    COILHURST LIMITED - 2004-09-24
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 12 - Director → ME
  • 9
    HENDERSON CASPER LP GENERAL PARTNER LIMITED - 2004-08-06
    LOTHIAN SHELF (213) LIMITED - 2004-07-26
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 8 - Director → ME
  • 10
    DIVINEREALM LIMITED - 2002-01-02
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 13 - Director → ME
  • 11
    NPI (BELVEDERE) LIMITED - 2001-09-07
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 26 - Director → ME
  • 12
    PEARL (ENFIELD RETAIL PARK) LIMITED - 2001-09-07
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 19 - Director → ME
  • 13
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 3 - Director → ME
  • 14
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 37 - Director → ME
  • 15
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 20 - Director → ME
  • 16
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 33 - Director → ME
  • 17
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 29 - Director → ME
  • 18
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 35 - Director → ME
  • 19
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 36 - Director → ME
  • 20
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 22 - Director → ME
  • 21
    NPI (TAUNTON) LIMITED - 2001-09-07
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 23 - Director → ME
  • 22
    PEARL (PRINCES QUAY) LIMITED - 2005-03-24
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 21 - Director → ME
  • 23
    HOWPER 444 LIMITED - 2003-04-01
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 31 - Director → ME
  • 24
    URBANFIRST LEICESTER LIMITED - 2003-04-30
    HAMSARD 2464 LIMITED - 2002-06-20
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 11 - Director → ME
  • 25
    PURLEY ESTATES (ONE) LIMITED - 2003-04-29
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 48 - Director → ME
  • 26
    PURLEY ESTATES (TWO) LIMITED - 2003-04-29
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 47 - Director → ME
  • 27
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 10 - Director → ME
  • 28
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 9 - Director → ME
  • 29
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    IIF 1 - Director → ME
Ceased 21
  • 1
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 44 - Director → ME
  • 2
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 27 - Director → ME
  • 3
    icon of address 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 41 - Director → ME
  • 4
    icon of address Enhanced Debt Lending Limited, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-26 ~ 2017-03-24
    IIF 50 - Director → ME
  • 5
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 46 - Director → ME
  • 6
    icon of address Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 28 - Director → ME
  • 7
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 17 - Director → ME
  • 8
    BRETBY (GP) LIMITED - 2015-02-23
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 43 - Director → ME
  • 9
    NPI (CHILWELL) LIMITED - 2001-09-07
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 2 - Director → ME
  • 10
    icon of address 9th Floor 201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 30 - Director → ME
  • 11
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 45 - Director → ME
  • 12
    PEARL (FORT SHOPPING CENTRE) LIMITED - 2001-09-07
    PEARL (FORT SHOPPING PARK) LIMITED - 2000-11-30
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 4 - Director → ME
  • 13
    PEARL (GREAT ANCOATS) LIMITED - 2001-09-07
    icon of address 9th Floor 201 Bishopsgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 49 - Director → ME
  • 14
    NPI (RIVERSIDE) LIMITED - 2001-10-09
    icon of address 9th Floor 201 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 42 - Director → ME
  • 15
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 16 - Director → ME
  • 16
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 18 - Director → ME
  • 17
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 25 - Director → ME
  • 18
    ROMFORD BREWERY LIMITED - 2001-11-22
    ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
    DWSCO 2181 LIMITED - 2001-09-25
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 6 - Director → ME
  • 19
    DWSCO 2208 LIMITED - 2001-11-21
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 38 - Director → ME
  • 20
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 39 - Director → ME
  • 21
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    IIF 40 - Director → ME

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