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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

Bannister, Paul Alan

    Related profiles found in government register
  • Bannister, Paul Alan
    United Kingdom born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, EC2R 6PB, United Kingdom

      IIF 1
  • Bannister, Paul Alan
    United Kingdom accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, Paul Alan
    United Kingdom company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 31

    • icon of address Condor House, 10 St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 32

    • icon of address Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, EC2R 6PB, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

      IIF 38
  • Bannister, Paul Alan
    United Kingdom director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 39 IIF 40 IIF 41

    • icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 44 IIF 45

    • icon of address Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, EC2R 6PB, United Kingdom

      IIF 46 IIF 47

    • icon of address Maple Cross House, Denham Way, Maple Cross, Rickmansworth, England, WD3 9SW, England

      IIF 48 IIF 49 IIF 50

    • icon of address Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP

      IIF 51 IIF 52 IIF 53

    • icon of address 11 Sorrel Close, Wokingham, Berkshire, RG40 5YA

      IIF 54 IIF 55
  • Bannister, Paul Alan
    United Kingdom investment director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, EC2R 6PB, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Bannister, Paul Alan
    United Kingdom portfolio director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bannister, Paul Alan
    British regional director born in July 1959

    Registered addresses and corresponding companies

    • icon of address 126 Spencer Road, Stoke On Trent, Staffordshire, ST4 2BE

      IIF 63
child relation
Offspring entities and appointments
Active 3
  • 1
    ALNERY NO.2561 LIMITED - 2006-05-05
    icon of address 3 Tenterden Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address S&w Partners Llp C/o Rrs Department, Eq, 111 Victoria Street, Bristol
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    IIF 29 - Director → ME
Ceased 58
  • 1
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    STAKEFUTURE PLC. - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2001-07-18
    IIF 25 - Director → ME
    icon of calendar 2001-07-18 ~ 2004-03-29
    IIF 18 - Director → ME
  • 2
    HIKEHELP LIMITED - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-20 ~ 2004-03-29
    IIF 14 - Director → ME
  • 3
    icon of address Wesley House, Cattawade, Manningtree, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    841,478 GBP2024-08-31
    Officer
    icon of calendar 2000-06-05 ~ 2007-05-09
    IIF 63 - Director → ME
  • 4
    ALNERY NO. 2564 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2020-10-27
    IIF 35 - Director → ME
  • 5
    ALNERY NO. 2584 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2020-10-27
    IIF 33 - Director → ME
  • 6
    ALNERY NO. 2563 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2020-10-27
    IIF 36 - Director → ME
  • 7
    ALNERY NO. 2582 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2020-10-27
    IIF 37 - Director → ME
  • 8
    ALNERY NO. 2583 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2020-10-27
    IIF 34 - Director → ME
  • 9
    GLOWDRIVE LIMITED - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2021-06-21
    IIF 48 - Director → ME
  • 10
    WIDEBROOK PLC - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-29 ~ 2021-06-21
    IIF 49 - Director → ME
  • 11
    GLOWBAY LIMITED - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-06-29 ~ 2021-06-21
    IIF 50 - Director → ME
  • 12
    TILTBAY LIMITED - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2012-09-28
    IIF 60 - Director → ME
  • 13
    WIDECLOSE PLC - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2012-09-28
    IIF 59 - Director → ME
  • 14
    icon of address Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2017-01-24
    IIF 51 - Director → ME
  • 15
    icon of address Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2008-10-15 ~ 2017-01-24
    IIF 52 - Director → ME
  • 16
    icon of address Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2008-10-15 ~ 2017-01-24
    IIF 53 - Director → ME
  • 17
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2019-06-25
    IIF 2 - Director → ME
  • 18
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-23 ~ 2019-06-25
    IIF 3 - Director → ME
  • 19
    SPEED 7444 LIMITED - 1999-02-05
    icon of address Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2003-03-14
    IIF 6 - Director → ME
  • 20
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2012-09-28
    IIF 40 - Director → ME
  • 21
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2012-09-28
    IIF 39 - Director → ME
  • 22
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2012-09-28
    IIF 43 - Director → ME
  • 23
    icon of address 3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ 2020-05-22
    IIF 58 - Director → ME
  • 24
    icon of address 200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ 2020-05-22
    IIF 57 - Director → ME
  • 25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2020-05-22
    IIF 47 - Director → ME
  • 26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2020-05-22
    IIF 46 - Director → ME
  • 27
    icon of address 200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2020-05-22
    IIF 56 - Director → ME
  • 28
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-05 ~ 2002-02-15
    IIF 15 - Director → ME
  • 29
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2007-09-19
    IIF 7 - Director → ME
  • 30
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2007-09-19
    IIF 26 - Director → ME
  • 31
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2007-09-19
    IIF 20 - Director → ME
  • 32
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2007-09-19
    IIF 8 - Director → ME
  • 33
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2022-09-30
    IIF 44 - Director → ME
  • 34
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-07 ~ 2022-09-30
    IIF 31 - Director → ME
  • 35
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2022-09-30
    IIF 45 - Director → ME
  • 36
    ECLIPSEREALM LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ 2007-10-08
    IIF 9 - Director → ME
  • 37
    IMMORTALCO LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2007-10-08
    IIF 19 - Director → ME
  • 38
    PEPPERGIFT LIMITED - 1997-04-09
    icon of address C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2003-03-14
    IIF 17 - Director → ME
  • 39
    HEAL IT LIMITED - 1999-04-27
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2007-05-11
    IIF 22 - Director → ME
  • 40
    QUESTLAND LIMITED - 1999-04-27
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2007-05-11
    IIF 13 - Director → ME
  • 41
    TRADEGLOBAL LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2007-10-08
    IIF 16 - Director → ME
  • 42
    SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
    HACKREMCO (NO.986) LIMITED - 1996-05-23
    TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-09-23 ~ 2018-04-01
    IIF 38 - Director → ME
  • 43
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2023-03-30
    IIF 30 - Director → ME
  • 44
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2023-03-30
    IIF 27 - Director → ME
  • 45
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-07 ~ 2022-11-28
    IIF 28 - Director → ME
  • 46
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2019-06-25
    IIF 5 - Director → ME
  • 47
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-23 ~ 2019-06-25
    IIF 4 - Director → ME
  • 48
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    icon of address Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2012-09-28
    IIF 42 - Director → ME
  • 49
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2012-09-28
    IIF 41 - Director → ME
  • 50
    INTERCEDE 2200 LIMITED - 2007-08-31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2012-10-10
    IIF 62 - Director → ME
  • 51
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2012-10-10
    IIF 61 - Director → ME
  • 52
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2007-03-28
    IIF 24 - Director → ME
  • 53
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2007-03-28
    IIF 54 - Director → ME
  • 54
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-19 ~ 1999-02-09
    IIF 10 - Director → ME
    icon of calendar 2004-02-10 ~ 2007-03-28
    IIF 55 - Director → ME
  • 55
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2007-03-28
    IIF 12 - Director → ME
  • 56
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2002-07-01
    IIF 21 - Director → ME
  • 57
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-05 ~ 2002-07-02
    IIF 23 - Director → ME
  • 58
    BEALAW (443) LIMITED - 1997-09-30
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-05 ~ 2002-07-02
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.