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

Brydon, Donald Hood

    Related profiles found in government register
  • Brydon, Donald Hood
    British company director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Paternoster Square, London, EC4M 7LS

      IIF 1 IIF 2

    • 10, Paternoster Square, London, EC4M 7LS, United Kingdom

      IIF 3

    • 7 Newgate Street, London, EC1A 7NX

      IIF 4 IIF 5 IIF 6

    • Science Museum, Exhibition Road, London, SW7 2DD, United Kingdom

      IIF 9

    • 3 Falcoln Gate, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

      IIF 10
  • Brydon, Donald Hood
    British director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brydon, Donald Hood
    British investment management born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brydon, Donald Hood
    British investment manager born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Newgate Street, London, EC1A 7NX

      IIF 18
  • Brydon, Donald Hood, Sir
    British company director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Office B3, 80 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom

      IIF 19
  • Brydon, Donald Hood
    British company director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 3rd Floor, 100 Victoria Embankment, London, EC4Y 0HQ, England

      IIF 23

    • The Kia Oval, London, SE11 5SW, United Kingdom

      IIF 24

    • C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

      IIF 25
  • Brydon, Donald Hood
    British acting chief executive born in May 1945

    Registered addresses and corresponding companies

    • 22 Hill Road, St John's Wood, London, NW8 9QG

      IIF 26
  • Brydon, Donald Hood
    British asset management born in May 1945

    Registered addresses and corresponding companies

    • 22 Hill Road, St John's Wood, London, NW8 9QG

      IIF 27
  • Brydon, Donald Hood
    British bank official born in May 1945

    Registered addresses and corresponding companies
  • Brydon, Donald Hood
    British company director born in May 1945

    Registered addresses and corresponding companies

    • 22 Hill Road, St John's Wood, London, NW8 9QG

      IIF 39
  • Brydon, Donald Hood
    British director born in May 1945

    Registered addresses and corresponding companies

    • 22 Hill Road, St John's Wood, London, NW8 9QG

      IIF 40

    • 765 Finchley Road, London, NW11 8DS

      IIF 41
  • Brydon, Donald Hood
    British investment managamenet born in May 1945

    Registered addresses and corresponding companies

    • 22 Hill Road, St John's Wood, London, NW8 9QG

      IIF 42
  • Brydon, Donald Hood
    British investment management born in May 1945

    Registered addresses and corresponding companies
  • Brydon, Donald Hood
    British investment manager born in May 1945

    Registered addresses and corresponding companies

    • 22 Hill Road, St John's Wood, London, NW8 9QG

      IIF 47
  • Brydon, Donald Hood, Sir
    British chairman born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, The Featherstone Building, 66 City Road, London, EC1Y 2AL, England

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Greencoat Place, London, England
    Corporate (11 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    2016-07-06 ~ now
    IIF 3 - director → ME
  • 2
    4th Floor The Featherstone Building, 66 City Road, London, England
    Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -774,929 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 48 - director → ME
Ceased 45
  • 1
    EDINBURGH UK TRACKER TRUST PLC - 2013-04-24
    MALVERN UK INDEX TRUST PLC - 1997-04-25
    MALVERN ASSETS PLC - 1990-05-08
    C/o Ernest & Young Llp, 1 More London Place, London
    Dissolved corporate
    Officer
    1997-02-07 ~ 2006-02-17
    IIF 12 - director → ME
  • 2
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    1997-03-20 ~ 2000-01-31
    IIF 40 - director → ME
  • 3
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    1997-05-30 ~ 2004-12-31
    IIF 11 - director → ME
  • 4
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-02 ~ 2005-01-27
    IIF 14 - director → ME
  • 5
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    1997-08-13 ~ 2004-12-31
    IIF 15 - director → ME
  • 6
    PRECIS (1502) LIMITED - 1997-07-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-26 ~ 2002-12-31
    IIF 44 - director → ME
  • 7
    AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
    22 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    1998-09-22 ~ 2002-12-31
    IIF 45 - director → ME
  • 8
    REGENTRULE LIMITED - 1999-12-30
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-12-24 ~ 2002-12-31
    IIF 43 - director → ME
  • 9
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-08 ~ 2002-12-31
    IIF 46 - director → ME
  • 10
    AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
    FRAMLINGTON GROUP LIMITED - 2006-01-16
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2008-01-19
    IIF 18 - director → ME
  • 11
    155 Bishopsgate, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2000-03-30 ~ 2005-02-01
    IIF 17 - director → ME
  • 12
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    1997-09-10 ~ 2007-03-20
    IIF 7 - director → ME
  • 13
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-12-19 ~ 1996-10-18
    IIF 34 - director → ME
  • 14
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    1994-12-19 ~ 1996-10-18
    IIF 35 - director → ME
  • 15
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-10-17
    IIF 28 - director → ME
  • 16
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1 Churchill Place, London
    Corporate (11 parents, 3 offsprings)
    Officer
    1993-05-18 ~ 1996-10-18
    IIF 31 - director → ME
  • 17
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    1994-01-01 ~ 1996-10-18
    IIF 33 - director → ME
  • 18
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1994-01-01 ~ 1996-10-18
    IIF 32 - director → ME
  • 19
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    1996-05-09 ~ 1996-10-17
    IIF 36 - director → ME
  • 20
    BARINT Q LIMITED - 1992-01-21
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    1993-10-15 ~ 1996-10-18
    IIF 29 - director → ME
  • 21
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Corporate (10 parents)
    Officer
    ~ 1995-04-24
    IIF 38 - director → ME
  • 22
    THE CRICKET FOUNDATION - 2014-09-26
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-09-04 ~ 2023-09-04
    IIF 24 - director → ME
  • 23
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-01-12 ~ 1996-10-18
    IIF 37 - director → ME
  • 24
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (7 parents, 35 offsprings)
    Officer
    1994-01-01 ~ 1996-10-18
    IIF 30 - director → ME
  • 25
    75 King William Street, London, England
    Corporate (3 parents)
    Officer
    2001-11-12 ~ 2008-02-28
    IIF 6 - director → ME
  • 26
    AMERSHAM PLC - 2005-02-14
    NYCOMED AMERSHAM PLC - 2001-07-12
    AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
    RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-06 ~ 2004-04-08
    IIF 27 - director → ME
  • 27
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    PUREFIRST LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-10-01 ~ 2004-12-31
    IIF 5 - director → ME
  • 28
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL PLC - 2022-10-03
    ROYAL MAIL LIMITED - 2013-09-19
    185 Farringdon Road, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2013-09-06 ~ 2015-08-31
    IIF 22 - director → ME
  • 29
    TWBT LIMITED - 2015-05-06
    4 Falcon Way, Shire Park, Welwyn Garden City, England
    Corporate (7 parents)
    Equity (Company account)
    51 GBP2024-06-30
    Officer
    2015-01-05 ~ 2017-06-30
    IIF 10 - director → ME
  • 30
    10 Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2010-04-20
    IIF 13 - director → ME
  • 31
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10 Paternoster Square, London
    Corporate (12 parents, 16 offsprings)
    Officer
    2015-06-19 ~ 2019-05-01
    IIF 1 - director → ME
  • 32
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2019-05-01
    IIF 2 - director → ME
    ~ 1998-07-09
    IIF 26 - director → ME
  • 33
    PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02
    PARALLEL VENTURES MANAGERS LIMITED - 2005-11-17
    C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,114,430 GBP2021-12-31
    Officer
    1997-10-23 ~ 2002-11-22
    IIF 42 - director → ME
  • 34
    PARALLEL VENTURES GENERAL PARTNER LIMITED - 2013-12-13
    WJB (465) LIMITED - 1997-10-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,512,915 GBP2021-12-31
    Officer
    1997-10-23 ~ 2002-11-22
    IIF 47 - director → ME
  • 35
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Officer
    2009-05-01 ~ 2011-09-22
    IIF 8 - director → ME
  • 36
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2009-01-27 ~ 2013-09-10
    IIF 20 - director → ME
  • 37
    FTG FINANCE SERVICES LIMITED - 2015-09-23
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    454,221 GBP2016-03-31
    Officer
    2022-01-01 ~ 2024-04-30
    IIF 19 - director → ME
  • 38
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2009-01-27 ~ 2015-08-31
    IIF 21 - director → ME
  • 39
    Science Museum, Exhibition Road South Kensington, London
    Corporate (11 parents)
    Officer
    2012-07-25 ~ 2021-01-01
    IIF 9 - director → ME
  • 40
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2007-04-23
    IIF 16 - director → ME
  • 41
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Level 10 255 Blackfriars Road, London, England
    Corporate (12 parents, 26 offsprings)
    Officer
    2004-04-19 ~ 2013-11-19
    IIF 23 - director → ME
  • 42
    THE ROMANIAN ORPHANAGE TRUST - 1997-11-14
    75 King William Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-05-05 ~ 2002-09-11
    IIF 39 - director → ME
  • 43
    10 Finsbury Square, London, United Kingdom
    Corporate (13 parents)
    Officer
    2003-09-11 ~ 2010-04-20
    IIF 4 - director → ME
  • 44
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (11 parents, 9 offsprings)
    Officer
    2012-07-06 ~ 2021-09-30
    IIF 25 - director → ME
  • 45
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2006-01-12 ~ 2008-11-24
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.