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

Robert Sharpe

    Related profiles found in government register
  • Robert Sharpe
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 1
  • Sharpe, Robert
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124-130, 124-130 Tabernacle Street, London, EC2A 4SA, England

      IIF 2
  • Sharpe, Robert
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 3
  • Sharpe, Robert
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

      IIF 4

    • Sixth Floor, 110, Cannon Street, London, EC4N 6EU, England

      IIF 5
  • Sharpe, Robert
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 6

    • 44, Hans Crescent, London, SW1X 0LZ, England

      IIF 7

    • 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 8 IIF 9

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 10
  • Sharpe, Robert
    British non-executive director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bow Bells House 1, Bread Street, London, EC4M 9BE

      IIF 11
  • Sharpe, Robert
    British banker born in February 1949

    Registered addresses and corresponding companies

    • 59 Green Park, Manor Road, Bournemouth, BH1 3HR

      IIF 12
  • Sharpe, Robert
    British chief executive born in February 1949

    Registered addresses and corresponding companies
  • Sharpe, Robert
    British co director born in February 1949

    Registered addresses and corresponding companies

    • The Graces, Armstrong Road, Brockenhurst, Hampshire, S042 7TA

      IIF 19
  • Sharpe, Robert
    British company director born in February 1949

    Registered addresses and corresponding companies
  • Sharpe, Robert
    British director born in February 1949

    Registered addresses and corresponding companies

    • 59 Green Park, Manor Road, Bournemouth, BH1 3HR

      IIF 25 IIF 26

    • The Graces, Armstrong Road, Brockenhurst, Hampshire, S042 7TA

      IIF 27
  • Sharpe, Robert
    British managing director born in February 1949

    Registered addresses and corresponding companies

    • 59 Green Park, Manor Road, Bournemouth, BH1 3HR

      IIF 28
  • Sharpe, Robert
    British operations director born in February 1949

    Registered addresses and corresponding companies

    • 59 Green Park, Manor Road, Bournemouth, BH1 3HR

      IIF 29
  • Sharpe, Robert
    British company director born in December 1949

    Registered addresses and corresponding companies
  • Sharpe, Robert
    British director born in December 1949

    Registered addresses and corresponding companies
  • Sharpe, Robert
    British operations director

    Registered addresses and corresponding companies

    • 59 Green Park, Manor Road, Bournemouth, BH1 3HR

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    MB GROUP TOPCO PLC - 2022-12-12
    One Southampton Row, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 3 - director → ME
  • 2
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Corporate (13 parents, 4 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 10 - director → ME
Ceased 28
  • 1
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 2 offsprings)
    Officer
    2008-04-21 ~ 2008-10-13
    IIF 33 - director → ME
  • 2
    ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
    ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
    4 Stratford Place, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2019-02-01
    IIF 7 - director → ME
  • 3
    ALBA BANK LIMITED - 2024-04-10
    ALBACO LIMITED - 2023-05-30
    ALBLANK LIMITED - 2018-02-15
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Corporate (8 parents)
    Cash at bank and in hand (Company account)
    1,005,356 GBP2024-02-29
    Officer
    2023-08-25 ~ 2024-03-20
    IIF 4 - director → ME
  • 4
    RUFFLER BANK PLC - 2009-06-24
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Corporate (14 parents, 2 offsprings)
    Officer
    2015-06-29 ~ 2017-10-31
    IIF 8 - director → ME
  • 5
    ALDERMORE GROUP LIMITED - 2014-09-30
    AC ACQUISITIONS LIMITED - 2014-09-30
    Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Corporate (13 parents, 3 offsprings)
    Officer
    2015-06-29 ~ 2017-10-31
    IIF 9 - director → ME
  • 6
    Office D Beresford House Town Quay, Beresford House, Southampton
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2020-05-31
    Officer
    2020-06-01 ~ 2022-09-12
    IIF 2 - director → ME
  • 7
    WAKEAVID LIMITED - 1987-10-23
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-08-19
    IIF 21 - director → ME
  • 8
    45 Gresham Street, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2016-04-25 ~ 2020-11-30
    IIF 11 - director → ME
  • 9
    DROPTRUE LIMITED - 1987-02-27
    1 Temple Back East, Temple Quay, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1995-07-20
    IIF 12 - director → ME
  • 10
    SKILLGOAL LIMITED - 1990-06-01
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-03-01
    IIF 23 - director → ME
  • 11
    BANKAMERICA FINANCE LIMITED - 1987-03-16
    One Temple Back East, Temple Back East, Bristol
    Corporate (4 parents)
    Officer
    ~ 1994-08-19
    IIF 22 - director → ME
  • 12
    NORMALTOKEN LIMITED - 1988-03-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-08-19
    IIF 20 - director → ME
  • 13
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2011-08-31
    IIF 31 - director → ME
  • 14
    Little Earlstone Earlstone Common, Burghclere, Newbury, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    1996-06-17 ~ 2000-02-25
    IIF 29 - director → ME
    1996-06-17 ~ 2000-02-25
    IIF 34 - secretary → ME
  • 15
    Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2023-10-31
    Officer
    ~ 1995-02-09
    IIF 26 - director → ME
  • 16
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents)
    Officer
    2004-06-29 ~ 2007-08-28
    IIF 17 - director → ME
    2001-11-30 ~ 2001-12-17
    IIF 14 - director → ME
  • 17
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Corporate (5 parents)
    Officer
    2004-06-29 ~ 2007-08-28
    IIF 16 - director → ME
    2001-11-30 ~ 2001-12-17
    IIF 15 - director → ME
  • 18
    GEORGE WIMPEY PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-09-01 ~ 2007-07-03
    IIF 27 - director → ME
  • 19
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2008-09-01 ~ 2008-12-19
    IIF 32 - director → ME
  • 20
    Holland House, St. Pauls Place, Bournemouth, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-04 ~ 2009-03-25
    IIF 19 - director → ME
  • 21
    HAMMESVILLE LIMITED - 1989-09-29
    2 Tabernacle Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2009-03-25
    IIF 24 - director → ME
    2002-04-11 ~ 2005-08-09
    IIF 13 - director → ME
  • 22
    MB GROUP TOPCO PLC - 2022-12-12
    One Southampton Row, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-09-29 ~ 2023-05-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    OBTAINDOUBLE LIMITED - 1991-05-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1991-09-04 ~ 1994-03-14
    IIF 28 - director → ME
  • 24
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
    11-12 Hanover Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-14 ~ 2024-05-02
    IIF 6 - director → ME
  • 25
    RESIDENTIAL PROPERTY SECURITIES NO. 5 LIMITED - 1991-09-05
    BIM SECURITIES NO. 5 LIMITED - 1987-12-04
    SPARKCOUNTER LIMITED - 1987-06-05
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-08-19
    IIF 25 - director → ME
  • 26
    Canada Life Place, High Street, Potters Bar, England
    Corporate (5 parents)
    Officer
    2015-01-13 ~ 2017-04-06
    IIF 5 - director → ME
  • 27
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2007-08-28
    IIF 18 - director → ME
  • 28
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    All Saints Triangle, Caledonian Road, London, United Kingdom
    Corporate (9 parents)
    Officer
    2007-12-20 ~ 2011-08-31
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.