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
Individuals in focus
Bannister, Paul Alan
- United Kingdom born in July 1959
Bannister, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom accountant born in July 1959
Bannister, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom company director born in July 1959
Bannister, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companies1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 27 IIF 28 IIF 29 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 31Condor House, 10 St Paul's Churchyard, London, EC4M 8AL, United Kingdom
IIF 32Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, EC2R 6PB, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 38
- United Kingdom director born in July 1959
Bannister, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companies10, St. Paul's Churchyard, London, EC4M 8AL, England
IIF 39 IIF 40 IIF 41 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 44 IIF 45Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, EC2R 6PB, United Kingdom
IIF 46 IIF 47Maple Cross House, Denham Way, Maple Cross, Rickmansworth, England, WD3 9SW, England
IIF 48 IIF 49 IIF 50Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
IIF 51 IIF 52 IIF 5311 Sorrel Close, Wokingham, Berkshire, RG40 5YA
IIF 54 IIF 55
- United Kingdom investment director born in July 1959
Bannister, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom portfolio director born in July 1959
Bannister, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British regional director born in July 1959Registered addresses and corresponding companies
Bannister, Paul Alan
126 Spencer Road, Stoke On Trent, Staffordshire, ST4 2BE
IIF 63
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
BSF ICT LIMITED
- nowALNERY NO.2561 LIMITED - 2006-05-05 06140295, 06141051, 06141077... (more)3 Tenterden Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-06-01 ~ dissolvedIIF 32 - Director → ME - 2S&w Partners Llp C/o Rrs Department, Eq, 111 Victoria Street, BristolLiquidation Corporate (4 parents)Officer2011-05-04 ~ nowIIF 1 - Director → ME
- 31 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer2015-11-12 ~ dissolvedIIF 29 - Director → ME
Ceased
58
- 1STAKEFUTURE PLC. - 1997-04-09LATCHLY PLC. - 1996-08-19STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2000-04-20 ~ 2001-07-18IIF 25 - Director → ME2001-07-18 ~ 2004-03-29IIF 19 - Director → ME
- 2HIKEHELP LIMITED - 1997-04-09Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2000-04-20 ~ 2004-03-29IIF 15 - Director → ME
- 3Wesley House, Cattawade, Manningtree, EssexActive Corporate (5 parents)Equity (Company account)841,478 GBP2024-08-31Officer2000-06-05 ~ 2007-05-09IIF 63 - Director → ME
- 4
BRISTOL LEP LIMITED
- nowALNERY NO. 2564 LIMITED - 2006-05-05 06140295, 06141051, 06141077... (more)1 Park Row, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-12-31Officer2010-06-01 ~ 2020-10-27IIF 35 - Director → ME - 5ALNERY NO. 2584 LIMITED - 2006-05-05 06140295, 06141051, 06141077... (more)1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2010-06-01 ~ 2020-10-27IIF 33 - Director → ME
- 6ALNERY NO. 2563 LIMITED - 2006-05-05 06140295, 06141051, 06141077... (more)1 Park Row, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-0 GBP2024-12-31Officer2010-06-01 ~ 2020-10-27IIF 36 - Director → ME
- 7ALNERY NO. 2582 LIMITED - 2006-05-05 06140295, 06141051, 06141077... (more)1 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer2010-06-01 ~ 2020-10-27IIF 37 - Director → ME
- 8
BRISTOL PFI LIMITED
- nowALNERY NO. 2583 LIMITED - 2006-05-05 06140295, 06141051, 06141077... (more)1 Park Row, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)-1,000 GBP2024-12-31Officer2010-06-01 ~ 2020-10-27IIF 34 - Director → ME - 9GLOWDRIVE LIMITED - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)Officer2018-06-29 ~ 2021-06-21IIF 48 - Director → ME
- 10WIDEBROOK PLC - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer2018-06-29 ~ 2021-06-21IIF 49 - Director → ME
- 11
CAPITAL HOSPITALS LTD.
- nowGLOWBAY LIMITED - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)Officer2018-06-29 ~ 2021-06-21IIF 50 - Director → ME - 12TILTBAY LIMITED - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)Officer2011-06-01 ~ 2012-09-28IIF 60 - Director → ME
- 13WIDECLOSE PLC - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2011-06-01 ~ 2012-09-28IIF 59 - Director → ME
- 14Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (14 parents, 2 offsprings)Officer2008-10-15 ~ 2017-01-24IIF 51 - Director → ME
- 15Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (14 parents)Officer2008-10-15 ~ 2017-01-24IIF 52 - Director → ME
- 16Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (13 parents)Officer2008-10-15 ~ 2017-01-24IIF 53 - Director → ME
- 173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-02-23 ~ 2019-06-25IIF 4 - Director → ME
- 183rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2015-02-23 ~ 2019-06-25IIF 5 - Director → ME
- 19SPEED 7444 LIMITED - 1999-02-05Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, PrestonDissolved Corporate (2 parents)Officer2000-10-02 ~ 2003-03-14IIF 8 - Director → ME
- 20THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-118 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 2 offsprings)Officer2011-06-01 ~ 2012-09-28IIF 40 - Director → ME
- 21THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-118 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2011-06-01 ~ 2012-09-28IIF 39 - Director → ME
- 22
DERBY HEALTHCARE PLC
- nowDERBY HOSPITALS COMPANY PLC - 2003-06-118 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2011-06-01 ~ 2012-09-28IIF 43 - Director → ME - 233 More London Riverside, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-05-04 ~ 2020-05-22IIF 58 - Director → ME
- 24200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-05-04 ~ 2020-05-22IIF 57 - Director → ME
- 25Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2012-02-23 ~ 2020-05-22IIF 47 - Director → ME
- 26Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-02-22 ~ 2020-05-22IIF 46 - Director → ME
- 27200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (7 parents)Officer2011-05-04 ~ 2020-05-22IIF 56 - Director → ME
- 28TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2000-04-05 ~ 2002-02-15IIF 16 - Director → ME
- 298 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2005-11-23 ~ 2007-09-19IIF 9 - Director → ME
- 303467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 11412789, 05927883, 05928288... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 3 offsprings)Officer2005-11-23 ~ 2007-09-19IIF 26 - Director → ME
- 313464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 11412789, 05927883, 05928288... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2005-11-23 ~ 2007-09-19IIF 21 - Director → ME
- 323465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 11412789, 05927883, 05928288... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2005-11-23 ~ 2007-09-19IIF 10 - Director → ME
- 333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-11-12 ~ 2022-09-30IIF 44 - Director → ME
- 343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-07 ~ 2022-09-30IIF 31 - Director → ME
- 353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2014-11-13 ~ 2022-09-30IIF 45 - Director → ME
- 36ECLIPSEREALM LIMITED - 2007-03-12Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-02-19 ~ 2007-10-08IIF 11 - Director → ME
- 37IMMORTALCO LIMITED - 2007-03-12Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (6 parents)Officer2007-02-19 ~ 2007-10-08IIF 20 - Director → ME
- 38PEPPERGIFT LIMITED - 1997-04-09C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-10-02 ~ 2003-03-14IIF 18 - Director → ME
- 39HEAL IT LIMITED - 1999-04-273rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2002-07-18 ~ 2007-05-11IIF 22 - Director → ME
- 40QUESTLAND LIMITED - 1999-04-273rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2002-07-18 ~ 2007-05-11IIF 14 - Director → ME
- 41
SHEFFIELD LEP LIMITED
- nowTRADEGLOBAL LIMITED - 2007-03-12Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (6 parents)Officer2007-02-19 ~ 2007-10-08IIF 17 - Director → ME - 42SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29HACKREMCO (NO.986) LIMITED - 1996-05-231 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2015-09-23 ~ 2018-04-01IIF 38 - Director → ME
- 43SKANSKA BOT UK LIMITED - 2005-10-05LEIGH SEATON & ASH LIMITED - 1999-10-281 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents)Officer2008-01-28 ~ 2023-03-30IIF 30 - Director → ME
- 44SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-051 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-01-28 ~ 2023-03-30IIF 27 - Director → ME
- 451 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)Officer2015-12-07 ~ 2022-11-28IIF 28 - Director → ME
- 463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-02-23 ~ 2019-06-25IIF 7 - Director → ME
- 473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2015-02-23 ~ 2019-06-25IIF 6 - Director → ME
- 48WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10INTERCEDE 1672 LIMITED - 2001-02-14 11487869, 11514206, 05879163... (more)Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (3 parents, 2 offsprings)Officer2011-06-01 ~ 2012-09-28IIF 42 - Director → ME
- 498 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2011-06-01 ~ 2012-09-28IIF 41 - Director → ME
- 50INTERCEDE 2200 LIMITED - 2007-08-318 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer2011-06-01 ~ 2012-10-10IIF 62 - Director → ME
- 518 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer2011-06-01 ~ 2012-10-10IIF 61 - Director → ME
- 52Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2004-03-11 ~ 2007-03-28IIF 24 - Director → ME
- 53UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20BROOMCO (1501) LIMITED - 1998-04-24Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 2 offsprings)Officer2004-02-10 ~ 2007-03-28IIF 54 - Director → ME
- 54UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20BROOMCO (1607) LIMITED - 1998-08-12 04141142, 04220516, 04220523... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer1999-01-19 ~ 1999-02-09IIF 12 - Director → ME2004-02-10 ~ 2007-03-28IIF 55 - Director → ME
- 55Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2004-03-16 ~ 2007-03-28IIF 13 - Director → ME
- 563254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07 11412789, 05927883, 05928288... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2002-03-25 ~ 2002-07-01IIF 3 - Director → ME
- 57UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19 034258078 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2000-04-05 ~ 2002-07-02IIF 23 - Director → ME
- 58UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19 03325313BEALAW (443) LIMITED - 1997-09-308 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2000-04-05 ~ 2002-07-02IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.