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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.

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

    Registered addresses and corresponding companies

    • icon of address 230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW

      IIF 1
  • 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

    • icon of address 230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW

      IIF 15 IIF 16
  • Prosser, Ian Maurice Gray, Sir
    British chairman and director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 17
  • Prosser, Ian Maurice Gray, Sir
    born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 18
  • Prosser, Ian Maurice Gray, Sir
    British chairman born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, St. James's Square, London, SW1Y 4PD, United Kingdom

      IIF 19
  • Prosser, Ian Maurice Gray, Sir
    British company director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, St James's Square, London, SW1Y 4PD

      IIF 20

    • icon of address 1, St James's Square, London, SW1Y 4PD, United Kingdom

      IIF 21

    • icon of address 91-94, Saffron Hill, London, EC1N 8QP, England

      IIF 22

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 23 IIF 24
  • Prosser, Ian Maurice Gray, Sir
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 980 Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 25

    • icon of address 10, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 King William Street, London, United Kingdom
    Active Corporate (73 parents)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 18 - LLP Member → ME
Ceased 24
  • 1
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2019-07-10
    IIF 17 - Director → ME
  • 2
    BERKHAMSTED SCHOOLS ENTERPRISES LIMITED - 2006-08-22
    BERKHAMSTED COLLEGIATE SCHOOL ENTERPRISES LIMITED - 2009-01-08
    icon of address 6 Chesham Road, Berkhamsted, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-03-13
    IIF 5 - Director → ME
  • 3
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2017-01-24
    IIF 23 - Director → ME
  • 4
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of address 1 St James's Square, London
    Active Corporate (16 parents, 21 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2010-04-15
    IIF 20 - Director → ME
  • 5
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2021-07-07
    IIF 24 - Director → ME
  • 6
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    icon of address 61 Queen Street 61 Queen Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-10-30
    IIF 9 - Director → ME
  • 7
    GALA BINGO LIMITED - 2018-09-03
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    BASS LEISURE LIMITED - 1984-03-14
    TUDOR BINGO LIMITED - 1977-12-31
    GALA HOLDINGS LIMITED - 2014-02-06
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-04-28
    IIF 11 - Director → ME
  • 8
    GAMCARE
    - now
    NATIONAL ASSOCIATION FOR GAMBLING CARE, EDUCATIONAL RESOURCES & TRAINING - 2016-07-08
    icon of address 91-94 Saffron Hill, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2021-06-03
    IIF 22 - Director → ME
  • 9
    GSK PLC
    - now
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    GLAXOSMITHKLINE PLC - 2022-05-16
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2009-05-20
    IIF 25 - Director → ME
  • 10
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-10 ~ 2003-12-30
    IIF 10 - Director → ME
  • 11
    FIMBAR LIMITED - 1995-05-25
    JKX OIL & GAS PLC - 2022-02-02
    icon of address 107 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-07-13
    IIF 19 - Director → ME
  • 12
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (16 parents, 73 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 1999-07-31
    IIF 3 - Director → ME
    icon of calendar ~ 1995-12-28
    IIF 4 - Director → ME
  • 13
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 1995-12-28 ~ 1999-07-31
    IIF 2 - Director → ME
  • 14
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    icon of address 27 Fleet Street, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2003-04-15
    IIF 7 - Director → ME
  • 15
    BASS LIMITED - 1978-12-31
    COORS HOLDINGS LIMITED - 2009-05-22
    BASS HOLDINGS LIMITED - 2002-02-15
    icon of address Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2000-08-22
    IIF 8 - Director → ME
  • 16
    icon of address 10 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    301,325 GBP2024-12-31
    Officer
    icon of calendar 2015-05-14 ~ 2018-04-30
    IIF 26 - Director → ME
  • 17
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-06-08
    IIF 1 - Director → ME
  • 18
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    BASS INVESTMENTS LIMITED - 2001-09-03
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-05-15
    IIF 12 - Director → ME
  • 19
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2003-04-12
    IIF 6 - Director → ME
  • 20
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-03-12
    IIF 13 - Director → ME
  • 21
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2000-12-31
    IIF 15 - Director → ME
  • 22
    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
    icon of address Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1996-07-25
    IIF 16 - Director → ME
  • 23
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    icon of address Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2021-03-31
    IIF 21 - Director → ME
  • 24
    WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16
    icon of address The Harlequin Building, 65 Southwark Street, London
    Active Corporate (16 parents)
    Equity (Company account)
    2,460,204 GBP2024-12-31
    Officer
    icon of calendar 1997-04-18 ~ 2003-12-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.