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

Cleaver, Anthony Brian, Sir

    Related profiles found in government register
  • Cleaver, Anthony Brian, Sir
    British chairman born in April 1938

    Resident in England

    Registered addresses and corresponding companies
  • Cleaver, Anthony Brian, Sir
    British chief executive ibm k born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • 20 Groom Place, London, SW1X 7BA

      IIF 11
  • Cleaver, Anthony Brian, Sir
    British chief executive ibm uk born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • 20 Groom Place, London, SW1X 7BA

      IIF 12
  • Cleaver, Anthony Brian, Sir
    British company chairman born in April 1938

    Resident in England

    Registered addresses and corresponding companies
  • Cleaver, Anthony Brian, Sir
    British company director born in April 1938

    Resident in England

    Registered addresses and corresponding companies
  • Cleaver, Anthony Brian, Sir
    British company director/chairman born in April 1938

    Resident in England

    Registered addresses and corresponding companies
  • Cleaver, Anthony Brian, Sir
    British director born in April 1938

    Resident in England

    Registered addresses and corresponding companies
  • Cleaver, Anthony Brian, Sir
    British none born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, BA1 1JS, United Kingdom

      IIF 31
  • Sir Anthony Brian Cleaver
    British born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

      IIF 32
  • Sir Anthony Cleaver
    British born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

      IIF 33
  • Cleaver, Sir Anthony
    British chairman born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-04 ~ 2014-03-21
    IIF 31 - director → ME
  • 2
    ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED - 1999-03-24
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-11-05
    IIF 13 - director → ME
  • 3
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Corporate (11 parents, 13 offsprings)
    Officer
    ~ 1992-06-01
    IIF 12 - director → ME
  • 4
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-24 ~ 2000-10-27
    IIF 22 - director → ME
  • 5
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    86-90 Paul Street, London, England
    Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    9,098,248 GBP2023-12-31
    Officer
    1999-07-09 ~ 2000-10-27
    IIF 20 - director → ME
  • 6
    Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    2010-05-25 ~ 2011-03-11
    IIF 2 - director → ME
  • 7
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    ~ 2000-07-14
    IIF 8 - director → ME
  • 8
    CHADBRACE LIMITED - 1986-12-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1995-03-31 ~ 1996-11-29
    IIF 16 - director → ME
  • 9
    London Coliseum, St Martins Lane, London
    Corporate (11 parents, 2 offsprings)
    Officer
    ~ 2000-11-15
    IIF 6 - director → ME
  • 10
    INTERCONNECT EXCHANGE EUROPE LIMITED - 2007-09-17
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-04-01 ~ 2001-11-28
    IIF 21 - director → ME
  • 11
    IXEUROPE PLC - 2007-10-03
    IX EUROPE PLC - 2007-05-09
    IX HOLDINGS LIMITED - 2000-08-23
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-07-14 ~ 2007-09-14
    IIF 18 - director → ME
  • 12
    22 Greencoat Place, London, England
    Corporate (11 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    2014-01-01 ~ 2016-07-06
    IIF 10 - director → ME
    2007-09-01 ~ 2010-08-31
    IIF 7 - director → ME
    1998-10-01 ~ 2007-01-01
    IIF 23 - director → ME
  • 13
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Corporate (5 parents)
    Officer
    1990-05-02 ~ 1998-06-24
    IIF 11 - director → ME
  • 14
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    ~ 1994-05-19
    IIF 3 - director → ME
  • 15
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (7 parents, 28 offsprings)
    Officer
    ~ 1994-05-19
    IIF 4 - director → ME
  • 16
    Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 1993-07-01
    IIF 1 - director → ME
  • 17
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (9 parents)
    Officer
    ~ 1994-05-19
    IIF 5 - director → ME
  • 18
    INDUSTRIAL PARTICIPATION ASSOCIATION - 1989-06-29
    City Gate, 185 Dyke Road, Brighton, England
    Dissolved corporate (4 parents)
    Officer
    1997-03-21 ~ 2002-05-15
    IIF 25 - director → ME
  • 19
    LOCKHEED MARTIN UK LIMITED - 2002-11-01
    LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1999-03-25
    HACKREMCO (NO.1123) LIMITED - 1996-04-30
    C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Corporate (5 parents, 7 offsprings)
    Officer
    1999-07-12 ~ 2006-06-16
    IIF 15 - director → ME
  • 20
    LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED - 2002-11-01
    LOCKHEED MARTIN UK GOVERNMENT SYSTEMS LIMITED - 2000-07-17
    LOCKHEED MARTIN TACTICAL SYSTEMS UK LIMITED - 1999-07-20
    LORAL EUROPE LIMITED - 1996-05-03
    CLOSERAY LIMITED - 1989-07-18
    C/o Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Corporate (7 parents)
    Officer
    1995-02-15 ~ 1999-11-15
    IIF 24 - director → ME
  • 21
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (8 parents, 3 offsprings)
    Officer
    2008-01-09 ~ 2020-10-18
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-18
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 22
    AEA TECHNOLOGY PLC - 2012-11-22
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-03-31 ~ 2001-12-31
    IIF 29 - director → ME
  • 23
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (13 parents, 2 offsprings)
    Officer
    1993-03-01 ~ 2002-02-28
    IIF 28 - director → ME
  • 24
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16 8 Bishopsgate, London, England
    Corporate (8 parents, 9 offsprings)
    Officer
    2000-07-25 ~ 2010-04-23
    IIF 30 - director → ME
  • 25
    Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
    Corporate (17 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2010-08-31
    IIF 9 - director → ME
  • 26
    BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
    77 Kingsway, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-09-29 ~ 2000-10-04
    IIF 17 - director → ME
  • 27
    2nd Floor, Sun Alliance House 16 - 26 Albert Road, Middlesbrough
    Dissolved corporate (6 parents)
    Officer
    2003-11-05 ~ 2008-10-15
    IIF 14 - director → ME
  • 28
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (8 parents, 4 offsprings)
    Officer
    2008-01-08 ~ 2020-10-18
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-18
    IIF 32 - Has significant influence or control → OE
  • 29
    U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) - 2008-07-30
    U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) - 2008-06-16
    C/o Resolve Partners Llp, One America Square, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1998-10-13
    IIF 19 - director → ME
  • 30
    GENERAL CABLE LIMITED - 2016-08-11
    TRUETRY LIMITED - 1989-11-06
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1994-05-16 ~ 1998-09-03
    IIF 27 - director → ME
  • 31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-02-21 ~ 2008-10-01
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.