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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prosser, Ian Maurice Gray, Sir

    Related profiles found in government register
  • Prosser, Ian Maurice Gray, Sir
    British chairman born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, St. James's Square, London, SW1Y 4PD, United Kingdom

      IIF 1
  • Prosser, Ian Maurice Gray, Sir
    British company director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, St James's Square, London, SW1Y 4PD

      IIF 2
    • 1, St James's Square, London, SW1Y 4PD, United Kingdom

      IIF 3
    • 91-94, Saffron Hill, London, EC1N 8QP, England

      IIF 4
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 5 IIF 6
  • Prosser, Ian Maurice Gray, Sir
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 980 Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 7
    • 10, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY, United Kingdom

      IIF 8
  • Prosser, Ian Maurice Gray, Sir
    born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 9
  • Prosser, Ian Maurice Gray, Sir
    British chairman and director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 10
  • Prosser, Ian Maurice Gray, Sir
    British chairman born in July 1943

    Registered addresses and corresponding companies
    • 230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW

      IIF 11
  • Prosser, Ian Maurice Gray, Sir
    British company chairman born in July 1943

    Registered addresses and corresponding companies
  • Prosser, Ian Maurice Gray, Sir
    British company director born in July 1943

    Registered addresses and corresponding companies
  • Prosser, Ian Maurice Gray, Sir
    British director born in July 1943

    Registered addresses and corresponding companies
    • 230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW

      IIF 25 IIF 26
child relation
Offspring entities and appointments 25
  • 1
    AVIVA STAFF PENSION TRUSTEE LIMITED
    - now 01438185
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2013-01-01 ~ 2019-07-10
    IIF 10 - Director → ME
  • 2
    BERKHAMSTED SCHOOL ENTERPRISES LIMITED - now
    BERKHAMSTED COLLEGIATE SCHOOL ENTERPRISES LIMITED - 2009-01-08
    BERKHAMSTED SCHOOLS ENTERPRISES LIMITED
    - 2006-08-22 02048201
    6 Chesham Road, Berkhamsted, Hertfordshire
    Active Corporate (58 parents)
    Officer
    ~ 1999-03-13
    IIF 15 - Director → ME
  • 3
    BP INVESTMENT MANAGEMENT LIMITED
    - now 00321630
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    2014-12-05 ~ 2017-01-24
    IIF 5 - Director → ME
  • 4
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C.
    - 2001-05-01 00102498
    THE BRITISH PETROLEUM COMPANY P.L.C.
    - 1998-12-31 00102498
    1 St James's Square, London
    Active Corporate (93 parents, 26 offsprings)
    Officer
    1997-05-01 ~ 2010-04-15
    IIF 2 - Director → ME
  • 5
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2010-06-24 ~ 2021-07-07
    IIF 6 - Director → ME
  • 6
    BRITISH BEER & PUB ASSOCIATION - now
    BREWERS AND LICENSED RETAILERS ASSOCIATION
    - 2001-10-25 01182734
    BREWERS' SOCIETY(THE)
    - 1994-01-28 01182734
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (258 parents, 2 offsprings)
    Officer
    ~ 2000-10-30
    IIF 19 - Director → ME
  • 7
    BUZZ ENTERTAINMENT LIMITED - now
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED
    - 1997-11-13 00801616
    BASS LEISURE LIMITED
    - 1984-03-14 00801616
    CORAL BINGO AND SOCIAL CLUBS LIMITED
    - 1983-09-06 00801616
    TUDOR BINGO LIMITED
    - 1977-12-31 00801616
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    ~ 1992-04-28
    IIF 21 - Director → ME
  • 8
    GAMCARE
    - now 03297914
    NATIONAL ASSOCIATION FOR GAMBLING CARE, EDUCATIONAL RESOURCES & TRAINING
    - 2016-07-08 03297914
    91-94 Saffron Hill, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2021-06-03
    IIF 4 - Director → ME
  • 9
    GENERATIONS CAPITAL V LLP
    OC368985
    1 King William Street, London, United Kingdom
    Active Corporate (196 parents)
    Officer
    2021-03-01 ~ now
    IIF 9 - LLP Member → ME
  • 10
    GSK PLC - now
    GLAXOSMITHKLINE PLC
    - 2022-05-16 03888792
    GLAXO SMITHKLINE PLC
    - 2000-06-21 03888792
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79 New Oxford Street, London, United Kingdom
    Active Corporate (68 parents, 7 offsprings)
    Officer
    2000-05-23 ~ 2009-05-20
    IIF 7 - Director → ME
  • 11
    INTERCONTINENTAL HOTELS LIMITED - now
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC
    - 2005-06-27 04551528
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2003-12-30
    IIF 20 - Director → ME
  • 12
    JKX OIL & GAS LIMITED - now
    JKX OIL & GAS PLC
    - 2022-02-02 03050645
    FIMBAR LIMITED - 1995-05-25
    107 Cheapside, London, England
    Active Corporate (58 parents, 9 offsprings)
    Officer
    2011-03-01 ~ 2012-07-13
    IIF 1 - Director → ME
  • 13
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065
    LLOYDS BANK PLC
    - 1999-06-28 00002065
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    ~ 1995-12-28
    IIF 14 - Director → ME
    1999-06-30 ~ 1999-07-31
    IIF 13 - Director → ME
  • 14
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000
    TSB GROUP PUBLIC LIMITED COMPANY
    - 1995-12-28 SC095000
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    1995-12-28 ~ 1999-07-31
    IIF 12 - Director → ME
  • 15
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    IIF 17 - Director → ME
  • 16
    MOLSON COORS HOLDINGS LIMITED - now
    COORS HOLDINGS LIMITED - 2009-05-22
    BASS HOLDINGS LIMITED
    - 2002-02-15 00025675
    BASS LIMITED
    - 1978-12-31 00025675
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (44 parents, 5 offsprings)
    Officer
    ~ 2000-08-22
    IIF 18 - Director → ME
  • 17
    PERPETUAL HOUSE FREEHOLD LIMITED
    07949421
    10 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-05-14 ~ 2018-04-30
    IIF 8 - Director → ME
  • 18
    SC LEISURE GROUP LIMITED - now
    BASS LEISURE GROUP LIMITED
    - 2001-09-03 00658907
    CORAL CASINOS INTERNATIONAL LIMITED
    - 1985-09-17 00658907
    PACKETTE DISTRIBUTORS LIMITED
    - 1978-12-31 00658907
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (44 parents)
    Officer
    ~ 1994-06-08
    IIF 11 - Director → ME
  • 19
    SIX CONTINENTS INVESTMENTS LIMITED - now
    BASS INVESTMENTS LIMITED
    - 2001-09-03 00694156
    BASS CHARRINGTON BREWERS LIMITED
    - 1978-12-31 00694156
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    ~ 2001-05-15
    IIF 22 - Director → ME
  • 20
    SIX CONTINENTS LIMITED - now
    SIX CONTINENTS PLC
    - 2005-06-06 00913450
    BASS CHARRINGTON LIMITED
    - 1979-12-31 00913450
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Officer
    ~ 2003-04-12
    IIF 16 - Director → ME
  • 21
    SIX CONTINENTS RESTAURANTS LIMITED - now
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED
    - 1998-03-16 00726730
    J. CORAL HOLDINGS LIMITED
    - 1976-12-31 00726730
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Officer
    ~ 1998-03-12
    IIF 23 - Director → ME
  • 22
    SMITHKLINE BEECHAM LIMITED - now
    SMITHKLINE BEECHAM P.L.C.
    - 2009-10-27 02337959
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Active Corporate (47 parents, 15 offsprings)
    Officer
    1999-08-01 ~ 2000-12-31
    IIF 25 - Director → ME
  • 23
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    ~ 1996-07-25
    IIF 26 - Director → ME
  • 24
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2021-03-31
    IIF 3 - Director → ME
  • 25
    WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
    WORLD TRAVEL AND TOURISM COUNCIL
    - 2009-04-16 02506591
    The Harlequin Building, 65 Southwark Street, London
    Active Corporate (87 parents)
    Officer
    1997-04-18 ~ 2003-12-01
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.