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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 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 3

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

      IIF 4 IIF 5
  • 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 33
  • 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 34
  • 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 35
  • Sclater, John Richard
    British company director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 2
  • 1
    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 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    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 3 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 38
  • 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 41 - 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 40 - Director → ME
  • 3
    ESTEEMPRESS LIMITED - 1997-08-28
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    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 39 - 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 38 - 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 (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 10 - Director → ME
  • 6
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
    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 21 - Director → ME
  • 7
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 2001-05-22
    WASTEHOLD LIMITED - 1989-07-18
    BMO AM GROUP (HOLDINGS) LIMITED - 2022-07-01
    POUNTNEY HILL HOLDINGS LIMITED - 1996-12-24
    F&C GROUP (HOLDINGS) LIMITED - 2018-10-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-06-26
    IIF 7 - Director → ME
  • 8
    F&C GROUP MANAGEMENT LIMITED - 2018-10-31
    HYPO FOREIGN & COLONIAL MANAGEMENT (HOLDINGS) LIMITED - 1996-12-24
    PRIMROSE STREET HOLDINGS LIMITED - 2004-10-11
    BMO AM GROUP (MANAGEMENT) LIMITED - 2022-07-01
    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 13 - 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 17 - 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 15 - 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 27 - Director → ME
  • 12
    icon of address The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-02-28
    IIF 24 - Director → ME
  • 13
    FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
    FOREIGN & COLONIAL INVESTMENT TRUST PLC - 2018-11-09
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2002-05-08
    IIF 19 - 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 11 - Director → ME
  • 15
    SUBMITCOPY SERVICES LIMITED - 1993-10-22
    DELIAN BETA LIMITED - 2017-04-26
    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
  • 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 26 - 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 28 - 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 31 - 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 14 - Director → ME
  • 20
    SUBMITEXIST LIMITED - 1993-10-22
    DELIAN LAMDA LIMITED - 1993-10-25
    DELIAN LAMBDA LIMITED - 2017-04-26
    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 25 - Director → ME
  • 21
    GRAPHITE PRIVATE EQUITY - 2018-04-17
    F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
    F. & C. VENTURES LIMITED - 1987-10-30
    GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
    FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
    F&C VENTURES LIMITED - 2001-04-24
    F & C VENTURES LIMITED - 1999-12-15
    icon of address 4th Floor, Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-09
    IIF 18 - Director → ME
  • 22
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar ~ 2002-10-11
    IIF 32 - Director → ME
  • 23
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    DEVA GROUP LIMITED - 2008-02-28
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 1999-11-29 ~ 2005-07-31
    IIF 16 - Director → ME
  • 24
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR GROUP LIMITED - 2020-10-08
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-11 ~ 2005-07-31
    IIF 5 - 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 20 - Director → ME
  • 26
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1993-12-21
    IIF 37 - 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 8 - 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 23 - Director → ME
  • 29
    INFINITY TREES LTD - 2017-07-07
    icon of address Unit 90 The Hop Pocket, Bishops Frome, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,422 GBP2024-03-31
    Officer
    icon of calendar 2017-12-01 ~ 2025-07-14
    IIF 35 - Director → ME
  • 30
    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 12 - Director → ME
  • 31
    icon of address Burneside Mills, Kendal, Cumbria
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar ~ 2008-07-30
    IIF 6 - Director → ME
  • 32
    BERISFORD PLC - 2000-06-26
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    ENODIS PLC - 2008-10-27
    ENODIS LIMITED - 2016-02-25
    icon of address Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2000-01-19
    IIF 22 - Director → ME
  • 33
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 1996-03-07 ~ 2007-12-31
    IIF 34 - Director → ME
  • 34
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    MS AMLIN PLC - 2019-12-03
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    MS AMLIN LIMITED - 2020-09-14
    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 36 - Director → ME
  • 35
    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 33 - Director → ME
  • 36
    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 (7 parents)
    Officer
    icon of calendar 1997-06-05 ~ 2012-07-12
    IIF 30 - Director → ME
  • 37
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2004-12-31
    IIF 42 - Director → ME
  • 38
    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 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.