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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

Finan, John Charles

    Related profiles found in government register
  • Finan, John Charles
    Irish business consultant born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 11, Sterling House, Reading, Berkshire, RG1 4QU

      IIF 1
  • Finan, John Charles
    Irish chairman born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 11, Sterling House, Reading, Berkshire, RG1 4QU

      IIF 2
  • Finan, John Charles
    Irish company mentor consultant born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 11, Sterling House, Reading, Berkshire, RG1 4QU

      IIF 3
  • Finan, John Charles
    Irish consultant born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 11, Sterling House, Reading, Berkshire, RG1 4QU

      IIF 4 IIF 5
  • Finan, John Charles
    Irish director born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Goodwin Drive, Sidcup, Kent, DA14 4NX, United Kingdom

      IIF 6
  • Finan, John Charles
    Irish chairman born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 7 IIF 8
  • Finan, John Charles
    Irish chairman and ceo born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 9
  • Finan, John Charles
    Irish chief executive born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 10
  • Finan, John Charles
    Irish company director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 11
  • Finan, John Charles
    Irish director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 250, Hendon Way, London, NW4 3NL

      IIF 12
  • Finan, John Charles
    Irish managing dir born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 13
  • Finan, John Charles
    Irish managing director born in May 1938

    Resident in England

    Registered addresses and corresponding companies
  • Finan, John Charles
    Irish managing director and ceo born in May 1938

    Resident in England

    Registered addresses and corresponding companies
  • Finan, John Charles
    Irish self employed born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 24 IIF 25
  • Finan, John Charles
    Irish director born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Sterling House, South Street, Reading, RG1 4QU, United Kingdom

      IIF 26

    • icon of address Flat 11, 31-39 South Street, Sterling House, Reading, Berks, RG1 4QU, United Kingdom

      IIF 27
  • Mr John Charles Finan
    Irish born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, Woodbourne Road, Sale, M33 3TN, England

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 250 Hendon Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    IIF 27 - Director → ME
Ceased 26
  • 1
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    icon of calendar 1992-11-11 ~ 2001-08-21
    IIF 14 - Director → ME
  • 2
    icon of address Pannells, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2009-02-06
    IIF 4 - Director → ME
  • 3
    icon of address 11 Beaumont Way, Hampton Hargate, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,500 GBP2024-08-31
    Officer
    icon of calendar 2011-10-24 ~ 2017-01-25
    IIF 6 - Director → ME
  • 4
    ASHLEY HERMAN LIMITED - 2000-08-02
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2008-10-23
    IIF 3 - Director → ME
  • 5
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-19 ~ 2001-08-21
    IIF 19 - Director → ME
  • 6
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2001-08-21
    IIF 21 - Director → ME
  • 7
    icon of address Fleming Court, Leigh Road, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -497,842 GBP2024-06-30
    Officer
    icon of calendar 2010-01-25 ~ 2013-04-30
    IIF 26 - Director → ME
  • 8
    MNPA LIMITED - 2013-06-24
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2010-02-28
    IIF 2 - Director → ME
  • 9
    icon of address Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2001-12-13
    IIF 9 - Director → ME
  • 10
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2001-08-21
    IIF 8 - Director → ME
  • 11
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 2001-08-21
    IIF 13 - Director → ME
  • 12
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-08-21
    IIF 15 - Director → ME
  • 13
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WOODSTAVE LIMITED - 1987-09-08
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2001-08-21
    IIF 7 - Director → ME
  • 14
    MINMAR (535) LIMITED - 2001-01-22
    TMX CORPORATION LIMITED - 2004-07-14
    icon of address Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2001-12-12
    IIF 11 - Director → ME
  • 15
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC - 2007-01-04
    icon of address Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    icon of calendar 2006-12-19 ~ 2007-10-26
    IIF 1 - Director → ME
  • 16
    GUILDFORD SCHOOL OF ACTING & DRAMA DANCE EDUCATION LIMITED(THE) - 1995-04-27
    THE GUILDFORD SCHOOL OF ACTING - 2003-12-02
    icon of address Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    icon of calendar 2005-12-06 ~ 2008-08-01
    IIF 5 - Director → ME
  • 17
    icon of address Touchdown House, 30 Charing Cross Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-09 ~ 2004-08-02
    IIF 25 - Director → ME
  • 18
    icon of address Touchdown House, 30 Charing Cross Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-01 ~ 2004-08-02
    IIF 24 - Director → ME
  • 19
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    icon of address Milton Court, Dorking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 1991-11-19
    IIF 10 - Director → ME
  • 20
    icon of address 64 Woodbourne Road, Sale, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2012-10-31 ~ 2017-06-13
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-22
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-02-05 ~ 2001-08-21
    IIF 16 - Director → ME
  • 22
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-16 ~ 2001-08-21
    IIF 18 - Director → ME
  • 23
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2001-08-21
    IIF 20 - Director → ME
  • 24
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2001-08-21
    IIF 23 - Director → ME
  • 25
    MINMAR (409) LIMITED - 1998-03-19
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-19 ~ 2001-08-21
    IIF 17 - Director → ME
  • 26
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2001-08-21
    IIF 22 - Director → ME

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