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
Bannister, Nicholas William Ayrton
- British born in May 1959Registered addresses and corresponding companies
Bannister, Nicholas William Ayrton
6 Thomas Place, London, W8 5UG
IIF 1
- British investment banker born in May 1959Registered addresses and corresponding companies
Bannister, Nicholas William Ayrton
6 Thomas Place, London, W8 5UG
IIF 2
- British stockbroker born in May 1959Registered addresses and corresponding companies
Bannister, Nicholas William Ayrton
- British company directorRegistered addresses and corresponding companies
Bannister, Nicholas William Ayrton
10 Mathison House, 552 Kings Road, Coleridge Gardens, London, SW10 0RR, England
IIF 16
- born in May 1959
Bannister, Nicholas William Ayrton
Resident in England
Registered addresses and corresponding companiesConiston Hall, Coniston Cold, Skipton, North Yorkshire, BD23 4EB
IIF 17
- British born in May 1959
Bannister, Nicholas William Ayrton
Resident in England
Registered addresses and corresponding companiesOverley Barn, Daglingworth, Cirencester, Gloucester, GL7 7HX, United Kingdom
IIF 18Flat 10, Mathison House, Coleridge Gardens, London, SW10 0RR, United Kingdom
IIF 19Coniston Hall, Coniston Cold, Coniston Road, Skipton, BD23 4EB
IIF 20Coniston Hall, Coniston Cold, Skipton, North Yorkshire, BD23 4EB
IIF 2120b Park Lane, Newmarket, Suffolk, CB8 8QD
IIF 22
- British chief executive born in May 1959
Bannister, Nicholas William Ayrton
Resident in England
Registered addresses and corresponding companies33 Mathison House Coleridge Gardens, 552 Kings Road, London, SW10 0RR
IIF 23
- British company director born in May 1959
Bannister, Nicholas William Ayrton
Resident in England
Registered addresses and corresponding companies - British regulator born in May 1959
Bannister, Nicholas William Ayrton
Resident in England
Registered addresses and corresponding companies33 Mathison House Coleridge Gardens, 552 Kings Road, London, SW10 0RR
IIF 26
- British born in May 1959
Bannister, Nicholas William Ayrton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mr Nicholas William Ayrton Bannister
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1AAC CAPITAL PARTNERS LIMITED - nowABN AMRO CAPITAL LIMITED. - 2007-09-14ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
ABN AMRO CAUSEWAY LIMITED
- 1998-03-09 01744763CAUSEWAY CAPITAL LIMITED
- 1996-11-07 01744763HACKREMCO (NO.131) LIMITED - 1983-10-137 Honor Oak Road, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1996-09-23 ~ 1997-03-25IIF 13 - Director → ME - 2AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED - nowABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14
ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED
- 2000-03-27 02450886ABN AMRO CAUSEWAY GROUP LIMITED
- 1998-03-09 02450886CAUSEWAY GROUP LIMITED
- 1996-11-07 024508867 Honor Oak Road, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer1996-09-23 ~ 2001-11-16IIF 7 - Director → ME - 3ARTEMIS FUND MANAGERS LIMITED - nowABN AMRO FUND MANAGERS LIMITED - 2002-09-06
ABN AMRO PEMBROKE LIMITED
- 1998-01-26 01988106PEMBROKE ADMINISTRATION LIMITED
- 1996-11-01 01988106Cassini House, 57 St. James's Street, LondonActive Corporate (38 parents, 4 offsprings)Officer1996-09-30 ~ 1998-01-26IIF 6 - Director → ME - 4
FLOORCLIP LIMITED
- 2007-06-06 06180797C/o The Coniston Hotel, Coniston Cold, Skipton, North Yorkshire, EnglandDissolved Corporate (10 parents)Officer2007-04-24 ~ dissolvedIIF 24 - Director → ME2008-05-27 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 5
CMS INTERNATIONAL TRADING LTD
09620402C/o The Coniston Hotel, Coniston Cold, Skipton, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-06-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 6COUNTRYSIDE ALLIANCE INSURANCE SERVICES LIMITED - now1 Spring Mews, Tinworth Street, LondonDissolved Corporate (14 parents)Officer1998-02-20 ~ 2005-11-03IIF 8 - Director → ME
- 7FINNS OF CHELSEA LTD - now
KENMARE (LONDON) LIMITED
- 2015-10-20 01905416RECONEAT LIMITED
- 1985-05-30 019054164 Elystan Street, LondonActive Corporate (4 parents)Officer~ 2002-03-20IIF 3 - Director → ME - 8FISCHER FRANCIS TREES & WATTS UK LIMITED - nowFORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01ABN AMRO ASSET MANAGEMENT LIMITED - 2008-06-26
ABN AMRO CARRINGTON PEMBROKE LIMITED
- 1998-01-26 00979759CARRINGTON PEMBROKE LIMITED
- 1996-11-01 00979759JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06150 Aldersgate Street, LondonDissolved Corporate (52 parents)Officer1996-09-30 ~ 1998-01-26IIF 9 - Director → ME - 9Overley Barn, Daglingworth, Cirencester, GloucestershireDissolved Corporate (9 parents)Officer2007-07-23 ~ dissolvedIIF 26 - Director → ME
- 10Overley Barn, Daglingworth, Cirencester, Gloucester, United KingdomActive Corporate (5 parents)Officer2015-03-03 ~ nowIIF 18 - Director → ME
- 11MONS (UK) LIMITED - now
ALFRED BERG UK LIMITED
- 2009-10-01 02416661AUTUMNWOOD LIMITED - 1989-09-21250 Bishopsgate, LondonDissolved Corporate (22 parents)Officer1998-05-28 ~ 1999-10-06IIF 2 - Director → ME - 12
PENDLE FOREST AND CRAVEN HARRIERS LIMITED
- 2010-08-11 07013713Coniston Hall Coniston Cold, Coniston Road, SkiptonActive Corporate (13 parents)Officer2009-09-09 ~ nowIIF 20 - Director → ME - 13THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED - 2020-10-2020b Park Lane, Newmarket, SuffolkActive Corporate (29 parents)Officer2024-06-26 ~ nowIIF 28 - Director → ME
- 14
RACING WELFARE
0411627920b Park Lane, Newmarket, SuffolkActive Corporate (49 parents)Officer2024-06-26 ~ nowIIF 22 - Director → ME - 15
RACING WELFARE (ENTERPRISES) LIMITED
0294856920b Park Lane, Newmarket, SuffolkActive Corporate (22 parents)Officer2024-12-09 ~ nowIIF 27 - Director → ME - 16RBOS TRUSTEES LIMITED - now
HOARE GOVETT TRUSTEES LIMITED
- 2012-03-15 02708932CATCHLOOK LIMITED - 1992-06-18250 Bishopsgate, LondonDissolved Corporate (25 parents)Officer1996-02-27 ~ 2001-10-31IIF 14 - Director → ME - 17RBS AA HOLDINGS (UK) LIMITED - now
ABN AMRO HOLDINGS (UK) LIMITED
- 2009-10-30 02717209ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED
- 1998-02-09 02717209ABN AMRO UK HOLDINGS LIMITED
- 1996-09-13 02717209250 Bishopsgate, LondonActive Corporate (45 parents, 20 offsprings)Officer1994-03-10 ~ 2001-10-31IIF 10 - Director → ME - 18RBS EQUITIES (UK) LIMITED - now
ABN AMRO EQUITIES (UK) LIMITED
- 2009-10-07 02475694HOARE GOVETT NEWCO LIMITED - 1992-04-06SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09IDEAWATCH LIMITED - 1990-04-02250 Bishopsgate, LondonDissolved Corporate (46 parents)Officer1994-03-07 ~ 1997-07-01IIF 15 - Director → ME1999-02-22 ~ 2001-06-25IIF 11 - Director → ME - 19RBS EQUITIES HOLDINGS (UK) LIMITED - now
ABN AMRO EQUITIES HOLDINGS (UK) LIMITED
- 2009-10-01 01212101SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22HOARE GOVETT LIMITED - 1989-06-01TREDAMUS LIMITED - 1976-12-31250 Bishopsgate, LondonDissolved Corporate (35 parents, 4 offsprings)Officer1994-03-10 ~ 2001-10-31IIF 12 - Director → ME - 20RBS HG (UK) LIMITED - now
ABN AMRO HOARE GOVETT LIMITED
- 2009-10-01 02943784SCARDONA LIMITED
- 1994-09-06 02943784250 Bishopsgate, LondonActive Corporate (23 parents, 1 offspring)Officer1994-07-15 ~ 2001-10-31IIF 5 - Director → ME - 21RBS LEASE FINANCE (UK) LIMITED - nowABN AMRO LEASE FINANCE LIMITED - 2009-10-01HACKREMCO (NO.243) LIMITED - 1986-02-13250 Bishopsgate, LondonDissolved Corporate (19 parents)Officer1994-10-19 ~ 2001-10-31IIF 4 - Director → ME
- 22RBS MANAGEMENT SERVICES (UK) LIMITED - now
ABN AMRO MANAGEMENT SERVICES LIMITED
- 2009-10-30 02691666PANTHERSTREET LIMITED - 1992-04-15C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (41 parents)Officer1996-09-30 ~ 2001-10-31IIF 1 - Director → ME - 23CONISTON HALL HOTEL LIMITED - 2003-07-15SUMMITDALE LIMITED - 1997-11-19Coniston Hall, Coniston Cold, Skipton, North YorkshireActive Corporate (9 parents, 1 offspring)Officer2012-12-10 ~ nowIIF 21 - Director → ME
- 24
THE CONISTON OFF ROAD EXPERIENCE LIMITED
09367430Coniston Hall, Coniston Cold, Skipton, North Yorkshire, EnglandActive Corporate (3 parents)Officer2015-02-27 ~ nowIIF 19 - Director → ME - 25
THE CONISTON SHOOTING GROUND LLP
OC304335Coniston Hall, Coniston Cold, SkiptonActive Corporate (7 parents)Officer2016-05-13 ~ nowIIF 17 - LLP Designated Member → ME - 26WORKING FOR THE COUNTRYSIDE - nowChina Works Black Prince Road, Vauxhall, London, EnglandActive Corporate (48 parents)Officer2008-06-10 ~ 2014-11-18IIF 23 - Director → ME
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