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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

Mr John Richard Sclater

    Related profiles found in government register
  • Mr John Richard Sclater
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, West Street, Lewes, East Sussex, BN7 2NZ, United Kingdom

      IIF 1

    • icon of address 1 West Street, Lewes, Sussex, BN7 2NZ

      IIF 2
  • Sclater, John Richard
    British banker born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sclater, John Richard
    British chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB

      IIF 31
  • Sclater, John Richard
    British company chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB

      IIF 32
  • Sclater, John Richard
    British company chairman farmer born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sutton Hall, Barcombe, Near Lewes, East Sussex, BN8 5EB, United Kingdom

      IIF 33
  • Sclater, John Richard
    British company director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sclater, John Richard
    British director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, West Street, Lewes, East Sussex, BN7 2NZ, United Kingdom

      IIF 40

    • icon of address Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB

      IIF 41
  • Sclater, John Richard
    British company director born in July 1940

    Registered addresses and corresponding companies

    • icon of address 117 Eaton Square, London, SW1W 9AA

      IIF 42
child relation
Offspring entities and appointments
Active 3
  • 1
    INFINITY TREES LTD - 2017-07-07
    icon of address Unit 90 The Hop Pocket, Bishops Frome, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    11,422 GBP2024-03-31
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 33 - Director → ME
  • 2
    BERNER, NICOL AND COMPANY LIMITED - 2015-02-10
    icon of address 1 West Street, Lewes, Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    icon of address 1 West Street, Lewes, East Sussex, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-10-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 37
  • 1
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2012-12-31
    IIF 39 - Director → ME
  • 2
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ 2011-08-18
    IIF 38 - Director → ME
  • 3
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-11 ~ 2006-06-01
    IIF 37 - Director → ME
  • 4
    icon of address Brambletye School, Lewes Road, East Grinstead, West Sussex
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar ~ 2006-06-27
    IIF 36 - Director → ME
  • 5
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    icon of address Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 7 - Director → ME
  • 6
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
    icon of address Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-06-06
    IIF 19 - Director → ME
  • 7
    BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
    F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
    POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
    WASTEHOLD LIMITED - 1989-07-18
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2001-06-26
    IIF 4 - Director → ME
  • 8
    BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
    F&C GROUP MANAGEMENT LIMITED - 2018-10-31
    PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
    BOATHOLD LIMITED - 1989-07-18
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-12-01
    IIF 11 - Director → ME
  • 9
    EARLYPART LIMITED - 1990-09-10
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,146,302 GBP2024-03-31
    Officer
    icon of calendar ~ 2001-03-05
    IIF 15 - Director → ME
  • 10
    IBIS (201) LIMITED - 2001-03-22
    icon of address Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,350,888 GBP2024-03-31
    Officer
    icon of calendar 1992-04-09 ~ 2001-03-05
    IIF 13 - Director → ME
  • 11
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2005-07-31
    IIF 25 - Director → ME
  • 12
    icon of address The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-02-28
    IIF 22 - Director → ME
  • 13
    FOREIGN & COLONIAL INVESTMENT TRUST PLC - 2018-11-09
    FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-05-08
    IIF 17 - Director → ME
  • 14
    DELIAN ALPHA LIMITED - 2017-04-26
    SUBMITDAILY SERVICES LIMITED - 1993-10-22
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-07 ~ 1996-09-25
    IIF 9 - Director → ME
  • 15
    DELIAN BETA LIMITED - 2017-04-26
    SUBMITCOPY SERVICES LIMITED - 1993-10-22
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-07 ~ 1996-09-25
    IIF 27 - Director → ME
  • 16
    DELIAN DELTA LIMITED - 2017-04-26
    SUBMITDELUXE SERVICES LIMITED - 1993-10-22
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-07 ~ 1996-09-25
    IIF 24 - Director → ME
  • 17
    DELIAN EPSILON LIMITED - 2017-04-26
    SUBMITEVER LIMITED - 1993-10-22
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-07 ~ 1996-09-25
    IIF 26 - Director → ME
  • 18
    DELIAN GAMMA LIMITED - 2017-04-26
    STYLETWICE COMPANY LIMITED - 1993-10-22
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-07 ~ 1996-09-25
    IIF 29 - Director → ME
  • 19
    DELIAN KAPPA LIMITED - 2017-04-26
    SUBMITEFFECT LIMITED - 1993-10-22
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-07 ~ 1996-09-25
    IIF 12 - Director → ME
  • 20
    DELIAN LAMBDA LIMITED - 2017-04-26
    DELIAN LAMDA LIMITED - 1993-10-25
    SUBMITEXIST LIMITED - 1993-10-22
    icon of address 5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-07 ~ 1996-09-25
    IIF 23 - Director → ME
  • 21
    GRAPHITE PRIVATE EQUITY - 2018-04-17
    GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
    F&C VENTURES LIMITED - 2001-04-24
    F & C VENTURES LIMITED - 1999-12-15
    FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
    F. & C. VENTURES LIMITED - 1987-10-30
    F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
    icon of address 4th Floor, Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-09
    IIF 16 - Director → ME
  • 22
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar ~ 2002-10-11
    IIF 30 - Director → ME
  • 23
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents, 12 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2005-07-31
    IIF 14 - Director → ME
  • 24
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-11 ~ 2005-07-31
    IIF 8 - Director → ME
  • 25
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-08-31
    IIF 18 - Director → ME
  • 26
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar ~ 1993-12-21
    IIF 35 - Director → ME
  • 27
    NEW HOLKER ESTATES COMPANY LIMITED - 1978-12-31
    icon of address Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (7 parents)
    Equity (Company account)
    -428,664 GBP2020-03-31
    Officer
    icon of calendar ~ 2010-12-06
    IIF 5 - Director → ME
  • 28
    GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
    FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
    F & C ENTERPRISE TRUST PLC - 1991-04-09
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2009-05-19
    IIF 21 - Director → ME
  • 29
    INTERNATIONAL STUDENTS TRUST - 1986-02-17
    icon of address 1 Park Crescent, Regents Park, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar ~ 1991-12-19
    IIF 10 - Director → ME
  • 30
    icon of address Burneside Mills, Kendal, Cumbria
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar ~ 2008-07-30
    IIF 3 - Director → ME
  • 31
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC - 2008-10-27
    BERISFORD PLC - 2000-06-26
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    icon of address Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    259,692,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2000-01-19
    IIF 20 - Director → ME
  • 32
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Officer
    icon of calendar 1996-03-07 ~ 2007-12-31
    IIF 32 - Director → ME
  • 33
    MS AMLIN LIMITED - 2020-09-14
    MS AMLIN PLC - 2019-12-03
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    icon of address Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1996-09-25
    IIF 34 - Director → ME
  • 34
    BERNER, NICOL AND COMPANY LIMITED - 2015-02-10
    icon of address 1 West Street, Lewes, Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2004-09-03
    IIF 31 - Director → ME
  • 35
    FINSBURY EMERGING BIOTECHNOLOGY TRUST PLC - 2007-07-26
    FINSBURY LIFE SCIENCES INVESTMENT TRUST PLC - 2005-05-19
    REABOURNE MERLIN LIFE SCIENCES INVESTMENT TRUST PLC - 1999-09-22
    icon of address One, Wood Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-06-05 ~ 2012-07-12
    IIF 28 - Director → ME
  • 36
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 35 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2004-12-31
    IIF 42 - Director → ME
  • 37
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-04-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.