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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

Bearsted, Nicholas Alan, Viscount

    Related profiles found in government register
  • Bearsted, Nicholas Alan, Viscount
    British consultant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farley Hall, Castle Road, Farley Hill, Berkshire, RG7 1UL

      IIF 1 IIF 2
  • Bearsted, Nicholas Alan, Viscount
    British corporate consultant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farley Hall, Castle Road, Farley Hill, Berkshire, RG7 1UL

      IIF 3
  • Bearsted, Nicholas Alan, Viscount
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Estate Office, Farley Hall, Castle Road, Reading, Berkshire, RG7 1UL, England

      IIF 4

    • icon of address Farley Hall, Castle Road, Reading, RG7 1UL, United Kingdom

      IIF 5
  • Bearsted, Nicholas Alan, Viscount
    British senior partner farley estate born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Upton Estate, Banbury, Oxon, OX15 6HT, England

      IIF 6 IIF 7
  • Viscount Nicholas Alan Bearsted
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Upton Estate, Banbury, Oxon, OX15 6HT, England

      IIF 8 IIF 9
  • Samuel, Nicholas Alan, 5th Viscount Bearsted
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farley Hall, Farley Hill, Reading, Berkshire, RG7 1UL

      IIF 10
  • Samuel, Nicholas Alan, 5th Viscount Bearsted
    born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farley Hall, Castle Road, Farley Hill, Reading, Berkshire, RG7 1UL, England

      IIF 11
  • Nicholas Alan Bearsted
    British born in January 1950

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 12
  • Viscount Bearsted, Nicholas Alan, The Honourable
    British company director born in January 1950

    Registered addresses and corresponding companies
  • 5th Viscount Bearsted Nicholas Alan Samuel
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farley Hall, Farley Hill, Reading, Berkshire, RG7 1UL, England

      IIF 15
  • Viscount Bearsted, Nicholas Alan, The Honourable
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Farley Hall, Castle Road, Farley Hill, RG7 1UL

      IIF 16 IIF 17
  • Viscount Bearsted, Nicholas Alan, The Honourable
    British consultant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Farley Hall, Castle Road, Farley Hill, RG7 1UL

      IIF 18

    • icon of address Unit 5 & 6, Heron Avenue, Wickford, Essex, SS11 8DL, England

      IIF 19
  • Samuel, Nicholas Alan, The Rt Honourable The Viscount
    British chief executive officer born in January 1950

    Registered addresses and corresponding companies

    • icon of address 9 Acacia Road, London, NW8 6AB

      IIF 20
  • Samuel, Nicholas Alan, The Rt Honourable The Viscount
    British company director born in January 1950

    Registered addresses and corresponding companies
  • Samuel Viscount Bearsted, Nicholas Alan
    born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Farley Hall, Castle Road, Farley Hill, Reading, Berkshire, RG7 1UL

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Mmg Tower 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2003-12-22 ~ now
    IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    icon of address Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -494,978 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-01-27 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address The Estate Office Farley Hall, Castle Road, Farley Hill, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 4
    icon of address Estate Office Farley Hall, Castle Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 5
    icon of address The Estate Office, Upton Estate, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    732,669 GBP2024-04-05
    Officer
    icon of calendar 1994-05-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    POWERSTAX PUBLIC LIMITED COMPANY - 2015-04-01
    TT POWER LIMITED - 1992-06-11
    ADVANCED POWER CONVERSION PLC - 2005-05-17
    icon of address Unit 5 & 6 Heron Avenue, Wickford, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address Farley Hall Castle Road, Farley Hill, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-01 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address The Estate Office, Upton Estate, Banbury, Oxon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address The Estate Office, Upton Estate, Banbury, Oxon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 6 - Director → ME
Ceased 14
  • 1
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-09-07
    IIF 13 - Director → ME
  • 2
    DE FACTO 894 LIMITED - 2001-01-17
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2006-07-31
    IIF 1 - Director → ME
  • 3
    ALLIANCE - 1990-03-07
    T & A IMAGING LIMITED - 1988-11-11
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 22 - Director → ME
  • 4
    DATAWIND UK PLC - 2014-07-31
    icon of address 207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2014-07-08
    IIF 2 - Director → ME
  • 5
    THE HULTON GETTY PICTURE COLLECTION LIMITED. - 2001-07-30
    THE HULTON-DEUTSCH COLLECTION LIMITED - 1996-05-15
    HULTON PICTURES LIMITED - 1988-11-28
    RARESUDDEN LIMITED - 1988-06-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-24 ~ 1996-04-02
    IIF 20 - Director → ME
  • 6
    DIPLEMA 184 LIMITED - 1989-10-18
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-01-06
    IIF 17 - Director → ME
  • 7
    DIPLEMA NINETY THREE LIMITED - 1986-03-05
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1988-01-15 ~ 2008-06-23
    IIF 16 - Director → ME
  • 8
    IPV UK LIMITED - 2005-02-14
    PITCOMP 347 LIMITED - 2004-11-03
    icon of address Compass House Chivers Way, Histon, Cambridge, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2015-10-27
    IIF 3 - Director → ME
  • 9
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    MAYBORN GROUP PLC - 2006-07-20
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2006-07-20
    IIF 14 - Director → ME
  • 10
    PITNEY BOWES SOFTWARE EUROPE LIMITED - 2020-12-30
    ARCHETYPE SYSTEMS LIMITED - 1995-01-06
    GROUP 1 SOFTWARE EUROPE LIMITED - 2009-04-01
    ARCHETYPE MANAGEMENT LIMITED - 1988-04-28
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-16 ~ 1994-12-30
    IIF 21 - Director → ME
  • 11
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    icon of address Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-06 ~ 2000-12-31
    IIF 23 - Director → ME
  • 12
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2016-04-12
    IIF 5 - Director → ME
  • 13
    icon of address The Estate Office, Upton Estate, Banbury, Oxon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-22 ~ 2025-05-15
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address The Estate Office, Upton Estate, Banbury, Oxon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-22 ~ 2025-05-15
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.