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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pester, Paul David, Dr
- British born in January 1964
Pester, Paul David, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in January 1964
Pester, Paul David, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20, Gresham Street, London, EC2V 7JE, England
IIF 3
- British company director born in January 1964
Pester, Paul David, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1964
Pester, Paul David, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Pester, Paul David
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in January 1964
Pester, Paul David, Dr
Resident in England
Registered addresses and corresponding companies - British company director born in January 1964
Pester, Paul David, Dr
Resident in England
Registered addresses and corresponding companiesThe Lawn, Old Bath Road, Newbury, Berkshire, RG14 1QN
IIF 14
- British managing director born in January 1964
Pester, Paul David, Dr
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Pester, Paul David, Dr
Resident in Bahrain
Registered addresses and corresponding companiesPdp2019, C/o Chadwicks, The Enterprise Centre, University Of East Anglia, Norwich, NR4 7TJ, United Kingdom
IIF 17
- British born in January 1964
Dr Paul David Pester
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Paul David Pester
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Chadwicks, The Enterprise Centre, University Of East Anglia, Norwich, NR4 7TJ, United Kingdom
IIF 20
- British born in January 1964Registered addresses and corresponding companies
Pester, Paul David, Doctor
- British company director born in January 1964Registered addresses and corresponding companies
Pester, Paul David, Doctor
- British director born in January 1964Registered addresses and corresponding companies
Pester, Paul David, Doctor
- British born in January 1964
Paul David Pester
Resident in Bahrain
Registered addresses and corresponding companies6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
IIF 35
Related profiles found in government register
Offspring entities and appointments
28
- 1ORCA WORKS LTD - 2020-11-25Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)Equity (Company account)1,610,429 GBP2022-07-31Officer2021-07-01 ~ nowIIF 2 - Director → ME
- 2EXTRAPOLL LIMITED - 1997-11-10Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (39 parents)Officer1999-03-31 ~ 2001-07-27IIF 26 - Director → ME2001-10-31 ~ 2005-07-01IIF 34 - Director → ME
- 3
FIRENZE GROUP LTD
1490447941 New Cross Street, Swinton, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)165,223 GBP2024-03-31Officer2024-09-26 ~ nowIIF 11 - Director → ME - 4
FIT FOR LEADERSHIP LIMITED
0827035018 Minster Way, Bath, EnglandActive Corporate (3 parents)Equity (Company account)-4,722 GBP2024-10-31Officer2019-03-20 ~ 2020-05-20IIF 9 - Director → MEPerson with significant control2019-05-09 ~ 2020-05-20IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5MICRO FOCUS INTERNATIONAL LIMITED - nowHACKREMCO (NO. 2158) LIMITED - 2005-04-05The Lawn, Old Bath Road, Newbury, BerkshireActive Corporate (46 parents, 9 offsprings)Officer2007-06-27 ~ 2012-01-05IIF 14 - Director → ME
- 6
MONEYFACTS GROUP HOLDINGS LIMITED
0626031066-70 Thorpe Road, Norwich, NorfolkActive Corporate (12 parents, 2 offsprings)Officer2007-11-15 ~ 2008-02-28IIF 13 - Director → ME - 7
MONEYFACTS GROUP PLC
04063110Moneyfacts House, 66-70 Thorpe Road, Norwich, NorfolkActive Corporate (16 parents, 3 offsprings)Officer2007-09-19 ~ 2008-02-28IIF 12 - Director → ME - 8
OCEAN GATE (FREEHOLDERS) LTD
13688627Belmont Property Management, 26 Falmouth Road, Truro, Cornwall, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-10-31Officer2021-10-19 ~ 2023-07-29IIF 6 - Director → MEPerson with significant control2021-10-19 ~ 2023-07-29IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
THE 1ST STOP GROUP LIMITED
- 2020-08-03 05438114Viscount Court, Sir Frank Whittle Way, Blackpool, United KingdomActive Corporate (20 parents, 9 offsprings)Officer2020-04-22 ~ 2022-01-24IIF 8 - Director → ME - 10
1ST STOP HOLDINGS LIMITED
- 2020-08-03 10024904Viscount Court, Sir Frank Whittle Way, Blackpool, United KingdomActive Corporate (17 parents, 1 offspring)Officer2020-04-22 ~ 2022-01-24IIF 7 - Director → ME - 116th Floor One London Wall, London, United KingdomActive Corporate (2 parents)Equity (Company account)22,075 GBP2024-07-31Officer2019-07-15 ~ nowIIF 17 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 126th Floor One London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-11 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 13RE LIFE LIMITED - nowREASSURE LIFE LIMITED - 2013-07-16XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED
- 2005-12-29 03087584VIRGIN DIRECT LIFE LIMITED
- 2002-02-04 03087584VIRGIN LIFE LIMITED - 1996-02-05SPEED 6037 LIMITED - 1995-09-2630 Finsbury Square, LondonDissolved Corporate (53 parents)Officer1999-07-27 ~ 2004-08-25IIF 30 - Director → ME - 14SAPPHIRE CARDS LIMITED - nowVIRGIN MONEY CARDS LIMITED - 2013-01-1830 Finsbury Square, LondonDissolved Corporate (33 parents)Officer2001-06-11 ~ 2005-07-01IIF 31 - Director → ME
- 15HARRODS BANK LIMITED - 2018-01-12HARRODS TRUST LIMITED - 1988-07-01HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (66 parents)Officer2022-06-15 ~ nowIIF 10 - Director → ME
- 16TANDEM BANK LIMITED - 2017-05-19RNM FINANCIAL LTD - 2015-12-08Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (46 parents, 4 offsprings)Officer2022-06-15 ~ nowIIF 1 - Director → ME
- 17ZENDBARON LIMITED - 1981-12-31Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (73 parents)Officer2005-11-07 ~ 2007-06-26IIF 25 - Director → ME
- 18TSB BANK SCOTLAND PLC - 1999-06-28TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17LYCIDAS (111) LIMITED - 1985-11-27Henry Duncan House, 120 George Street, EdinburghActive Corporate (99 parents, 3 offsprings)Officer2013-05-13 ~ 2018-09-03IIF 4 - Director → ME
- 19
TSB BANKING GROUP PLC
0887176619th Floor 8 Bishopsgate, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2014-01-31 ~ 2018-09-03IIF 3 - Director → ME - 20VIRGIN U. LIMITED - 2001-10-23REEDSTICK LIMITED - 1999-06-16Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (21 parents)Officer2003-02-12 ~ 2005-07-01IIF 29 - Director → ME
- 21VIRGIN MONEY HOLDINGS (UK) LIMITED - nowVIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED
- 2005-07-21 03087587SPEED 6038 LIMITED - 1995-09-26Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (74 parents, 6 offsprings)Officer1999-03-31 ~ 2005-07-01IIF 27 - Director → ME - 22
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04 03072772SPEED 5071 LIMITED - 1997-07-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (56 parents)Officer1999-07-27 ~ 2005-07-01IIF 33 - Director → ME - 23
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04 03346243FCB 1228 LIMITED - 1997-04-18Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (52 parents)Equity (Company account)2 GBP2021-12-31Officer1999-11-05 ~ 2005-07-01IIF 21 - Director → ME - 24RED ALCATRAZ LIMITED - 2003-04-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2003-05-08 ~ 2005-07-01IIF 32 - Director → ME
- 25VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17SPEED 5073 LIMITED - 1995-10-30Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (62 parents)Officer1999-07-27 ~ 2005-07-01IIF 28 - Director → ME
- 26VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-05Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (87 parents, 2 offsprings)Officer1999-07-09 ~ 2005-07-01IIF 22 - Director → ME
- 27
VISA EUROPE LIMITED
051399661 Sheldon Square, LondonActive Corporate (101 parents, 2 offsprings)Officer2007-01-01 ~ 2007-08-01IIF 24 - Director → ME2010-10-14 ~ 2012-02-01IIF 15 - Director → ME - 28VISA EUROPE SERVICES LLC - now
VISA EUROPE SERVICES INC.
- 2017-03-20 FC025276Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United StatesActive Corporate (94 parents)Officer2007-01-01 ~ 2007-08-01IIF 23 - Director → ME2010-10-14 ~ 2012-02-01IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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