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

Bothamley, Ian

    Related profiles found in government register
  • Bothamley, Ian
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bothamley, Ian

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    10 Fenchurch Avenue, London
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2020-02-07 ~ 2023-12-04
    IIF 4 - director → ME
  • 2
    PRUDENTIAL LEASING SERVICES LIMITED - 2020-01-13
    M&G PRUDENTIAL LIMITED - 2018-07-03
    PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10
    GS THIRTY SIX LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-09-25 ~ 2023-12-04
    IIF 2 - director → ME
  • 3
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-09-25 ~ 2023-12-04
    IIF 7 - director → ME
  • 4
    SHELF TWO LIMITED - 2008-06-16
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2023-09-25 ~ 2023-12-04
    IIF 8 - director → ME
  • 5
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
    M&G WEALTH ADVICE LIMITED - 2021-11-15
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-06-28
    PRUDENTIAL NOMINEES LIMITED - 2020-09-23
    GS THIRTY FOUR LIMITED - 2005-07-04
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-09-25 ~ 2023-12-04
    IIF 1 - director → ME
  • 6
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2023-09-25 ~ 2023-12-04
    IIF 3 - director → ME
  • 7
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2022-12-08 ~ 2023-12-04
    IIF 6 - director → ME
  • 8
    5 Central Way, Kildean Business Park, Stirling
    Corporate (3 parents)
    Officer
    2022-12-08 ~ 2023-12-04
    IIF 5 - director → ME
  • 9
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2022-11-30 ~ 2023-12-04
    IIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.