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.
Mr John Reed
- British born in September 1959
Mr John Reed
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, United Kingdom
IIF 1
- British born in August 1947
Mr John Wakefield
Resident in England
Registered addresses and corresponding companies20, Turner House, 26 Clevedon Road, Twickenham, Middlesex, TW1 2TE
IIF 2
- British born in September 1959
Reed, John
Resident in England
Registered addresses and corresponding companiesAlban House, Bendlowes Road, Great Bardfield, Braintree, Essex, CM7 4RR
IIF 3 IIF 4 IIF 5John Montagu Building, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN
IIF 6National Motor Museum, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN
IIF 7Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales
IIF 8Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH
IIF 9Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH
IIF 10The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
IIF 11 IIF 12 IIF 13 (more)(less)Durite Works, Valley Road, Dovercourt, Harwich, Essex, CO12 4RX, England
IIF 261, Thomas More Square, London, E1W 1YN
IIF 2720-22, Bedford Row, London, WC1R 4JS, United Kingdom
IIF 28Arbuthnot House 7, Wilson Street, London, EC2M 2SN
IIF 29Boatman's House, 2 Selsdon Way, London, E14 9LA, Uk
IIF 30Third Floor, 111 Charterhouse Street, London, EC1M 6AW
IIF 312, Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, England
IIF 32The White House, Cross End, Pebmarsh, Essex, CO9 2NU, England
IIF 33
- British company director born in September 1959
Reed, John
Resident in England
Registered addresses and corresponding companiesPark House, 116 Park Street, London, W1K 6AP, England
IIF 34
- British non-executive director born in September 1959
Reed, John
Resident in England
Registered addresses and corresponding companiesFce Bank Plc, Arterial Road, Laindon, Essex, SS15 6EE, England
IIF 35
- born in September 1959
Reed, John
Resident in England
Registered addresses and corresponding companiesThe White House, Cross End Pebmarsh, Halstead, , CO9 2NU,
IIF 36
- British born in September 1959Registered addresses and corresponding companies
Reed, John
5 Mons Avenue, Billericay, Essex, CM11 2HG
IIF 37
- British born in August 1947
Wakefield, John Rodney
Resident in England
Registered addresses and corresponding companies - born in August 1947
Wakefield, John Rodney
Resident in England
Registered addresses and corresponding companies20 Turner House, 26 Clevedon Road, Twickenham, , TW1 2TE,
IIF 40
- British born in August 1947Registered addresses and corresponding companies
Wakefield, John
23 Darling House, 35 Clevedon Road, East Twickenham, TW1 2TU
IIF 41
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16
Dissolved on 2019-07-01MOATACTION PLC - 1988-12-1624 Conduit Place, LondonDissolved Corporate (14 parents)Officer2002-01-29 ~ 2016-09-13IIF 39 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-01-06 during the appointment or period of controlW&G INVESTMENTS PLC
- 2013-12-18 08598032Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16 during the appointment or period of control20-22 Bedford Row, London, United KingdomDissolved Corporate (7 parents)Officer2013-07-04 ~ dissolvedIIF 28 - Director → ME - 3
- 4
SECURE TRUST BANKING GROUP PLC
- 2005-06-01 01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22SECURE HOMES TRUST LIMITED - 1988-05-26LEGIBUS 643 LIMITED - 1986-02-25Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (41 parents, 9 offsprings)Officer2003-06-01 ~ 2008-06-01IIF 15 - Director → ME - 5ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (25 parents)Officer2003-04-28 ~ 2009-04-03IIF 21 - Director → ME
- 6AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01AITKEN HUME LIMITED - 1989-10-01HUME CORPORATION LIMITED - 1982-06-01Arbuthnot House, 20 Finsbury Circus, London, EnglandActive Corporate (56 parents, 11 offsprings)Officer2009-12-17 ~ 2014-12-31IIF 29 - Director → ME2003-04-28 ~ 2009-03-20IIF 23 - Director → ME
- 7MPW PENSIONS & INVESTMENT MANAGEMENT LIMITED - 1997-03-12MARSHALL PAXMAN AND WATSON LIFE & PENSIONS CONSULTANTS LIMITED - 1987-02-12Arbuthnot House, 20 Ropemaker Street, LondonDissolved Corporate (14 parents)Officer2003-05-13 ~ 2009-04-03IIF 22 - Director → ME
- 8ARBUTHNOT SECURITIES LIMITED - now
ARBUTHNOT PROPERTY ADMINISTRATION LIMITED
- 2012-03-16 04577254LAWGRA (NO.991) LIMITED - 2002-11-20Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (15 parents)Officer2005-10-31 ~ 2009-04-03IIF 12 - Director → ME - 9ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20CARDSET LIMITED - 1981-12-31Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (21 parents)Officer2003-04-28 ~ 2009-09-09IIF 18 - Director → ME
- 10ASTONJUMP LIMITED - 1984-12-20Arbuthnot House, 7 Wilson Street, LondonDissolved Corporate (21 parents)Officer2007-03-30 ~ 2007-11-01IIF 11 - Director → ME
- 11
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
058885356f 95 Aldwych, London, EnglandActive Corporate (22 parents)Officer2009-06-24 ~ 2019-05-01IIF 19 - Director → ME - 12BIBBY ACF LIMITED - now
ARBUTHNOT COMMERCIAL FINANCE LIMITED
- 2009-01-19 028851983rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (19 parents)Officer2003-04-28 ~ 2008-07-31IIF 17 - Director → ME - 13THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10SHELFCO (NO. 305) LIMITED - 1989-04-10Park House, 116 Park Street, London, EnglandActive Corporate (83 parents, 5 offsprings)Officer2015-01-01 ~ 2024-05-31IIF 34 - Director → ME
- 14
EQUILIBRIUM 4 LIMITED
07074063174b Queenstown Road, Battersea, London, EnglandActive Corporate (4 parents)Officer2009-11-12 ~ 2013-03-31IIF 20 - Director → ME - 15
EXTREME 4X4 LTD
06903538Middleborough House, 16 Middleborough, Colchester, EssexActive Corporate (5 parents)Officer2009-05-12 ~ 2014-04-09IIF 26 - Director → ME - 16FORD CREDIT EUROPE PLC - 1998-06-01FORD CREDIT PLC - 1993-06-01FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01Fce Bank Plc, Arterial Road, Laindon, Essex, EnglandActive Corporate (82 parents, 1 offspring)Officer2014-04-07 ~ 2024-04-30IIF 35 - Director → ME
- 17ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05SECURE HOLIDAYS LIMITED - 1991-09-05Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (19 parents)Officer2006-02-24 ~ 2011-12-21IIF 16 - Director → ME
- 18GRESHAM PENSION TRUSTEES LIMITED - nowGRESHAM PENSION TRUSTEES LIMITED - 2008-07-01ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-07-01
ARBUTHNOT PENSION TRUSTEES LIMITED
- 2008-06-12 01238923MPW (TRUSTEES) LIMITED - 1997-03-12Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (36 parents)Officer2003-05-13 ~ 2008-06-11IIF 13 - Director → ME - 19Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-31 ~ 2011-04-06IIF 40 - LLP Member → MEIIF 36 - LLP Member → ME
- 20
INNOVATION FINANCE LIMITED
07172160Innovation Centre, Highfield Drive, St. Leonards-on-sea, EnglandActive Corporate (8 parents)Officer2010-04-12 ~ 2021-06-14IIF 33 - Director → ME - 21
- 22
PARTNERSHIP PROTECTION LIMITED
02819705Arbuthnot House, 20 Ropemaker Street, LondonDissolved Corporate (10 parents)Officer2005-10-31 ~ 2008-01-31IIF 24 - Director → ME - 23
RICHMOND FINANCIALS LIMITED
0663553020 Turner House, 26 Clevedon Road, Twickenham, MiddlesexDissolved Corporate (2 parents)Officer2008-07-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SILVERBACK (UK) LTD
067797642 Pavilion Court, 600 Pavilion Drive, Northampton, NorthantsActive Corporate (2 parents)Officer2008-12-23 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 25
- 26
T-PLAN LIMITED
03725692Basepoint, Little High Street, Shoreham-by-sea, EnglandActive Corporate (17 parents)Officer2001-03-01 ~ 2005-07-30IIF 41 - Director → ME - 27
TALENT WORKS TRUST LTD
05525521Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer2005-08-02 ~ 2012-01-30IIF 3 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2019-08-02TRADEGATE LIMITED - 2002-09-16PRECIS (2013) LIMITED - 2001-10-2415 Canada Square, LondonDissolved Corporate (37 parents)Officer2013-08-23 ~ 2015-07-13IIF 30 - Director → ME - 29TESCO PERSONAL FINANCE GROUP LIMITED - nowTESCO PERSONAL FINANCE GROUP PLC - 2024-12-06ROBOSCOT (26) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (80 parents, 2 offsprings)Officer2011-03-30 ~ 2013-02-13IIF 9 - Director → ME
- 30TESCO PERSONAL FINANCE LIMITED - nowTESCO PERSONAL FINANCE LIMITED - 2008-12-22ROBOSCOT (27) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (81 parents, 1 offspring)Officer2011-03-30 ~ 2013-02-13IIF 10 - Director → ME
- 31
- 32National Motor Museum, Beaulieu, Brockenhurst, HampshireActive Corporate (36 parents, 1 offspring)Officer2012-03-28 ~ 2019-07-02IIF 7 - Director → ME
- 33TIM (LONDON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-08
Dissolved on 2013-12-13SG INVESTMENT MANAGEMENT LIMITED
- 2003-08-08 02453050SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29SGST PRIVATE CLIENTS LIMITED - 1991-11-20TRYSCHEME LIMITED - 1990-04-19C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (34 parents)Officer1999-11-03 ~ 2003-01-27IIF 4 - Director → ME - 34TOWERGATE (HENLEY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-02-02TOWERGATE (AIB) LIMITED - 2006-05-30ARBUTHNOT INSURANCE BROKERS LIMITED
- 2006-04-29 01225875MPW INSURANCE BROKERS LIMITED - 2001-01-03M.P.W. (GENERAL INSURANCE BROKERS) LIMITED - 1987-06-01MARSHALL PAXMAN AND WATSON GENERAL INSURANCE BROKERS LIMITED - 1980-12-31Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (20 parents)Officer2003-05-13 ~ 2005-10-13IIF 25 - Director → ME - 35UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED
- 2007-01-12 00964058HAMBROS BANK LIMITED
- 1998-11-02 00964058Marylebone Place, 129-137 Marylebone Road, London, EnglandActive Corporate (227 parents, 30 offsprings)Officer1996-05-09 ~ 1998-04-24IIF 37 - Director → ME1998-10-15 ~ 2003-02-13IIF 5 - Director → ME - 36LEVERGRADE LIMITED - 1992-06-014th Floor 100 Fenchurch Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-10-01 ~ 2015-05-21IIF 31 - Director → ME
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