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
Sharpe, Robert
- British born in February 1949
Sharpe, Robert
Resident in England
Registered addresses and corresponding companiesRedwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 144, Hans Crescent, London, SW1X 0LZ, England
IIF 26th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 3 IIF 4Bow Bells House 1, Bread Street, London, EC4M 9BE
IIF 5One, Southampton Row, London, WC1B 5HA, England
IIF 6Sixth Floor, 110, Cannon Street, London, EC4N 6EU, England
IIF 7
- British director born in February 1949
Sharpe, Robert
Resident in England
Registered addresses and corresponding companies11-12, Hanover Square, London, W1S 1JJ, United Kingdom
IIF 8
- British born in July 1956
Sharpe, Robert
Resident in England
Registered addresses and corresponding companies - British born in February 1949Registered addresses and corresponding companies
Sharpe, Robert
59 Green Park, Manor Road, Bournemouth, BH1 3HR
IIF 12 IIF 13 IIF 14 (more)(less)The Graces, Armstrong Road, Brockenhurst, Hampshire, S042 7TA
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in December 1949Registered addresses and corresponding companies
Sharpe, Robert
1 Churchill Place, London, E14 5HP
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in February 1949
Sharpe, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sharpe, Robert
59 Green Park, Manor Road, Bournemouth, BH1 3HR
IIF 46
- born in February 1949Registered addresses and corresponding companies
Sharpe, Robert
1, Churchill Place, London, E14 5HP
IIF 47
- British born in July 1956
Robert Sharpe
Resident in England
Registered addresses and corresponding companiesFoxwood Way, Sheepbridge Industrial Estate, Chesterfield, Derbyshire, S41 9RX
IIF 48
- British born in February 1949
Robert Sharpe
Resident in United Kingdom
Registered addresses and corresponding companiesOne Southampton Row, London, WC1B 5HA, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
43
- 1AGEAS RETAIL LIMITED - nowAGEAS 50 LIMITED - 2014-07-25INSURANCE ADVISORY SERVICES PLC - 2004-04-08ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19ASPEN INSURANCE BROKERS LIMITED - 1995-06-30INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16ORALPLAN LIMITED - 1980-12-31Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (58 parents, 2 offsprings)Officer2008-04-21 ~ 2008-10-13IIF 40 - Director → ME
- 2ALBACO LIMITED - now
ALBA BANK LIMITED
- 2024-04-10 SC586124ALBACO LIMITED - 2023-05-30ALBLANK LIMITED - 2018-02-15Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (30 parents)Officer2023-08-25 ~ 2024-03-20IIF 1 - Director → ME - 3RUFFLER BANK PLC - 2009-06-24LORDSVALE FINANCE PLC - 1996-03-29Apex Plaza, Forbury Road, ReadingActive Corporate (68 parents, 4 offsprings)Officer2015-06-29 ~ 2017-10-31IIF 3 - Director → ME
- 4AC ACQUISITIONS LIMITED - 2014-09-30ALDERMORE GROUP LIMITED - 2014-09-30Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, BerkshireActive Corporate (52 parents, 3 offsprings)Officer2015-06-29 ~ 2017-10-31IIF 4 - Director → ME
- 5ALRAYAN BANK LIMITED - now
AL RAYAN BANK PLC
- 2026-06-03 04483430ALRAYAN BANK PLC - 2026-06-03ISLAMIC BANK OF BRITAIN PLC
- 2014-12-11 04483430ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-064 Stratford Place, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer2014-12-10 ~ 2019-02-01IIF 2 - Director → ME - 6
ASPINALL FINANCIAL SERVICES LIMITED
11985075Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-27
Dissolved on 2025-12-25Office D Beresford House Town Quay, Beresford House, SouthamptonDissolved Corporate (11 parents)Officer2020-06-01 ~ 2022-09-12IIF 44 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2013-04-10WAKEAVID LIMITED
- 1987-10-23 02117248C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (20 parents)Officer(before 1991-05-21) ~ 1994-08-19IIF 21 - Director → ME - 8
BANK OF IRELAND (UK) PLC
0702288545 Gresham Street, London, EnglandActive Corporate (51 parents, 4 offsprings)Officer2016-04-25 ~ 2020-11-30IIF 5 - Director → ME - 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-08-25SKILLGOAL LIMITED
- 1990-06-01 02476161C/o Mazars Llp, First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (22 parents)Officer(before 1992-03-01) ~ 1993-03-01IIF 30 - Director → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-02-25NORMALTOKEN LIMITED
- 1988-03-14 02185613Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (23 parents)Officer(before 1991-05-14) ~ 1994-08-19IIF 12 - Director → ME - 13
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
025698351 Churchill Place, LondonActive Corporate (87 parents, 2 offsprings)Officer2007-12-01 ~ 2011-08-31IIF 43 - Director → ME - 14
BURFIELD MANAGEMENT COMPANY LIMITED
03008496Little Earlstone Earlstone Common, Burghclere, Newbury, Berkshire, United KingdomActive Corporate (12 parents)Officer1996-06-17 ~ 2000-02-25IIF 17 - Director → ME1996-06-17 ~ 2000-02-25IIF 46 - Secretary → ME - 15
CAVERSHAM WHARF (MANAGEMENT) LIMITED
02297435C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, EnglandActive Corporate (19 parents)Officer(before 1991-03-31) ~ 1995-02-09IIF 19 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2010-02-23
Administration ended on 2011-02-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-23
Dissolved on 2012-01-03JOHN CHARCOL (BIRMINGHAM) LIMITED - 2004-12-01Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (36 parents, 1 offspring)Officer2008-01-28 ~ 2008-07-31IIF 42 - Director → ME - 17LOSTLAND LIMITED - 1999-01-07Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, DerbyshireDissolved Corporate (13 parents, 1 offspring)Officer1999-05-01 ~ 2020-10-22IIF 10 - Director → ME
- 18FINANCIALS LIMITED - 1984-07-23Nationwide House, Pipers Way, SwindonActive Corporate (40 parents)Officer2001-11-30 ~ 2001-12-17IIF 20 - Director → ME2004-06-29 ~ 2007-08-28IIF 35 - Director → ME
- 19EXETER BANK LIMITED - 1997-10-01EXETER TRUST LIMITED - 1991-01-01Nationwide House, Pipers Way, SwindonActive Corporate (44 parents)Officer2001-11-30 ~ 2001-12-17IIF 25 - Director → ME2004-06-29 ~ 2007-08-28IIF 32 - Director → ME
- 20
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-06
Dissolved on 2012-02-01CASTLEGATE 343 LIMITED - 2005-05-12Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2007-12-01 ~ 2008-07-31IIF 36 - Director → ME - 22LENDING SOLUTIONS LIMITED - 2006-10-12BROOMCO (3455) LIMITED - 2004-07-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 23 offsprings)Officer2008-09-01 ~ 2008-12-19IIF 39 - Director → ME
- 23
MARKETING MATTERS (HOLDINGS) LIMITED
06242596Holland House, St. Pauls Place, Bournemouth, Dorset, EnglandDissolved Corporate (6 parents)Officer2007-06-04 ~ 2009-03-25IIF 34 - Director → ME - 24HAMMESVILLE LIMITED - 1989-09-292 Tabernacle Street, London, EnglandDissolved Corporate (21 parents)Officer2007-07-16 ~ 2009-03-25IIF 31 - Director → ME2002-04-11 ~ 2005-08-09IIF 18 - Director → ME
- 25
MB GROUP TOPCO PLC
- 2022-12-12 14387040One Southampton Row, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 45 - Director → MEPerson with significant control2022-09-29 ~ 2023-05-19IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26METRO BANK LIMITED - 2009-09-29One, Southampton Row, London, EnglandActive Corporate (41 parents, 4 offsprings)Officer2020-11-01 ~ nowIIF 6 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2013-09-07OBTAINDOUBLE LIMITED - 1991-05-14Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer1991-09-04 ~ 1994-03-14IIF 15 - Director → ME - 28
- 29SIMCO 604 LIMITED - 1993-11-30Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (18 parents)Officer1999-01-29 ~ 2003-12-12IIF 24 - Director → ME
- 30INSURANCE ADVISORY SERVICES PLC - 2008-02-085 Millennium Way, Springvale Business Park, BelfastConverted / Closed Corporate (17 parents)Officer2008-04-21 ~ 2008-10-13IIF 47 - Director → ME
- 31JOHNSON FRY NS 18 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (16 parents, 1 offspring)Officer1995-12-01 ~ 1999-07-30IIF 26 - Director → ME
- 32JOHNSON FRY NS 19 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (15 parents)Officer1995-12-01 ~ 1999-07-30IIF 14 - Director → ME
- 33JOHNSON FRY NS 20 PLC - 1993-03-03Ground Floor, 30 City Road, LondonDissolved Corporate (15 parents)Officer1995-12-01 ~ 1999-07-30IIF 29 - Director → ME
- 34SIMCO 575 PLC - 1993-11-29Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (20 parents)Officer1995-12-01 ~ 2003-12-12IIF 28 - Director → ME
- 35SIMCO 576 PLC - 1993-11-29Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (20 parents)Officer1995-12-01 ~ 2003-12-12IIF 16 - Director → ME
- 36SIMCO 577 PLC - 1993-11-29Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (20 parents)Officer1995-12-01 ~ 2003-12-12IIF 23 - Director → ME
- 37
ROBERT SHARPE CONSULTANCY LIMITED
06277608Little Charters, 5 Eaton Park Road, Cobham, SurreyDissolved Corporate (2 parents)Officer2007-06-13 ~ dissolvedIIF 33 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2012-12-24SPARKCOUNTER LIMITED
- 1987-06-05 02124220Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (16 parents)Officer(before 1991-09-28) ~ 1994-08-19IIF 13 - Director → ME - 39SOPREMA UK BITUMEN HOLDINGS LIMITED - nowCHESTERFELT TRUSTEES LIMITED - 2004-07-08CASTLEGATE 286 LIMITED - 2003-11-21Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, EnglandActive Corporate (24 parents, 2 offsprings)Officer2004-08-04 ~ 2020-10-22IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40SOPREMA UK BITUMEN LIMITED - now
CHESTERFELT LTD
- 2025-12-31 01350189CHESTERFIELD FELT LIMITED - 1993-12-13Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, EnglandActive Corporate (28 parents)Officer1999-05-01 ~ 2020-10-22IIF 9 - Director → ME - 41
STONEHAVEN UK LTD
05487702Level 37 22 Bishopsgate, London, EnglandActive Corporate (34 parents)Officer2015-01-13 ~ 2017-04-06IIF 7 - Director → ME - 42
SUN BANK PLC
- 2004-01-13 02222856SUN BANKING CORPORATION LIMITED - 1998-04-06CONFEDERATION BANK LIMITED - 1994-12-01CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17Nationwide House, Pipers Way, SwindonActive Corporate (67 parents, 2 offsprings)Officer2001-11-30 ~ 2007-08-28IIF 37 - Director → ME - 43HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30All Saints Triangle, Caledonian Road, London, United KingdomActive Corporate (50 parents)Officer2007-12-20 ~ 2011-08-31IIF 41 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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