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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

Finan, John Charles

    Related profiles found in government register
  • Finan, John Charles
    Irish chairman born in May 1938

    Resident in England

    Registered addresses and corresponding companies
    • Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 1 IIF 2
  • Finan, John Charles
    Irish chairman and ceo born in May 1938

    Resident in England

    Registered addresses and corresponding companies
    • Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 3
  • Finan, John Charles
    Irish chief executive born in May 1938

    Resident in England

    Registered addresses and corresponding companies
    • Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 4
  • Finan, John Charles
    Irish company director born in May 1938

    Resident in England

    Registered addresses and corresponding companies
    • Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 5
  • Finan, John Charles
    Irish director born in May 1938

    Resident in England

    Registered addresses and corresponding companies
    • 250, Hendon Way, London, NW4 3NL

      IIF 6
  • Finan, John Charles
    Irish managing dir born in May 1938

    Resident in England

    Registered addresses and corresponding companies
    • Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 7
  • Finan, John Charles
    Irish managing director born in May 1938

    Resident in England

    Registered addresses and corresponding companies
  • Finan, John Charles
    Irish managing director and ceo born in May 1938

    Resident in England

    Registered addresses and corresponding companies
  • Finan, John Charles
    Irish self employed born in May 1938

    Resident in England

    Registered addresses and corresponding companies
    • Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

      IIF 18 IIF 19
  • Finan, John Charles
    Irish business consultant born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • Suite 11, Sterling House, Reading, Berkshire, RG1 4QU

      IIF 20
  • Finan, John Charles
    Irish chairman born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • Suite 11, Sterling House, Reading, Berkshire, RG1 4QU

      IIF 21
  • Finan, John Charles
    Irish company mentor consultant born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • Suite 11, Sterling House, Reading, Berkshire, RG1 4QU

      IIF 22
  • Finan, John Charles
    Irish consultant born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • Suite 11, Sterling House, Reading, Berkshire, RG1 4QU

      IIF 23 IIF 24
  • Finan, John Charles
    Irish director born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • 27, Goodwin Drive, Sidcup, Kent, DA14 4NX, United Kingdom

      IIF 25
  • Finan, John Charles
    Irish director born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Sterling House, South Street, Reading, RG1 4QU, United Kingdom

      IIF 26
    • Flat 11, 31-39 South Street, Sterling House, Reading, Berks, RG1 4QU, United Kingdom

      IIF 27
  • Mr John Charles Finan
    Irish born in May 1938

    Resident in England

    Registered addresses and corresponding companies
    • 64, Woodbourne Road, Sale, M33 3TN, England

      IIF 28
child relation
Offspring entities and appointments 27
  • 1
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED
    - 2004-07-30 02424853 00415005
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (71 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    1992-11-11 ~ 2001-08-21
    IIF 8 - Director → ME
  • 2
    CHARIOT (UK) LIMITED
    04727361
    Pannells, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-08-22 ~ 2009-02-06
    IIF 23 - Director → ME
  • 3
    ECCO-SYNERGY (UK) LIMITED
    07333305
    11 Beaumont Way, Hampton Hargate, Peterborough, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    4,500 GBP2024-08-31
    Officer
    2011-10-24 ~ 2017-01-25
    IIF 25 - Director → ME
  • 4
    ENCORE TICKETS LIMITED
    - now 04002600
    ASHLEY HERMAN LIMITED - 2000-08-02
    5 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2003-02-11 ~ 2008-10-23
    IIF 22 - Director → ME
  • 5
    FRIENDS LIFE WF LIMITED - now
    WINTERTHUR FINANCE LIMITED
    - 2012-05-25 03487917
    MINMAR (410) LIMITED
    - 1998-03-19 03487917 02641728, 05631463, 06399981... (more)
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    1998-03-19 ~ 2001-08-21
    IIF 13 - Director → ME
  • 6
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED
    - 2001-06-04 03116645
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 15 - Director → ME
  • 7
    FRONTLINE ENERGY AND ENVIRONMENTAL LTD
    07134791
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -497,842 GBP2024-06-30
    Officer
    2010-01-25 ~ 2013-04-30
    IIF 26 - Director → ME
  • 8
    JLT PENSIONS ADMINISTRATION LIMITED - now
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED
    - 2013-06-24 02023198 08522939, 03757474
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2002-12-11 ~ 2010-02-28
    IIF 21 - Director → ME
  • 9
    LEGAL MARKETING SERVICES LIMITED
    03002073
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (22 parents)
    Officer
    2000-01-04 ~ 2001-12-13
    IIF 3 - Director → ME
  • 10
    MOVING TALKING STORIES LTD
    08184259
    250 Hendon Way, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-17 ~ dissolved
    IIF 27 - Director → ME
  • 11
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED
    - 2001-06-01 01225468
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (73 parents)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 2 - Director → ME
  • 12
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (54 parents, 6 offsprings)
    Officer
    1996-10-18 ~ 2001-08-21
    IIF 7 - Director → ME
  • 13
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED
    - 2010-09-15 02238458
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED
    - 1995-05-01 02238458
    INTERCEDE 540 LIMITED
    - 1988-05-25 02238458 05569424, 06378165, 06300210... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (44 parents, 1 offspring)
    Officer
    ~ 2001-08-21
    IIF 9 - Director → ME
  • 14
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED
    - 2015-01-27 02155360
    COLONIAL TRUSTEE SERVICES LIMITED
    - 2001-06-01 02155360 03116678
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (38 parents)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 1 - Director → ME
  • 15
    SPICERHAART GROUP LIMITED - now
    TMX CORPORATION LIMITED
    - 2004-07-14 04081664
    MINMAR (535) LIMITED - 2001-01-22
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2001-02-20 ~ 2001-12-12
    IIF 5 - Director → ME
  • 16
    THE BUSINESS PHONE LIMITED - now
    THE BUSINESS PHONE PLC
    - 2007-12-31 06019400 05903377, 05932420
    BIGPHONE PLC
    - 2007-01-04 06019400
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    2006-12-19 ~ 2007-10-26
    IIF 20 - Director → ME
  • 17
    THE GUILDFORD SCHOOL OF ACTING CONSERVATOIRE
    - now 00961192
    THE GUILDFORD SCHOOL OF ACTING - 2003-12-02
    GUILDFORD SCHOOL OF ACTING & DRAMA DANCE EDUCATION LIMITED(THE) - 1995-04-27
    Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Active Corporate (65 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    2005-12-06 ~ 2008-08-01
    IIF 24 - Director → ME
  • 18
    TOUCHDOWN INTEGRATED GROUP LIMITED
    04480677
    Touchdown House, 30 Charing Cross Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-09 ~ 2004-08-02
    IIF 19 - Director → ME
  • 19
    TOUCHDOWN INTEGRATED MARKETING LIMITED
    03533114
    Touchdown House, 30 Charing Cross Road, London
    Dissolved Corporate (13 parents)
    Officer
    2001-10-01 ~ 2004-08-02
    IIF 18 - Director → ME
  • 20
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED
    - 1991-11-01 00983768
    Milton Court, Dorking, Surrey
    Active Corporate (68 parents, 1 offspring)
    Officer
    ~ 1991-11-19
    IIF 4 - Director → ME
  • 21
    WASTE EVOLUTION COMPANY UK LIMITED
    08276115
    64 Woodbourne Road, Sale, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2012-10-31 ~ 2017-06-13
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-22
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    WINTERTHUR 1 LIMITED - now
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED
    - 2010-09-02 00019772
    WINTERTHUR LIFE UK LIMITED
    - 2001-06-01 00019772 03116645
    PROVIDENT LIFE ASSOCIATION LIMITED
    - 1995-05-01 00019772
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1992-02-05 ~ 2001-08-21
    IIF 10 - Director → ME
  • 23
    WINTERTHUR 2 LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED
    - 2010-09-02 03753515
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-04-16 ~ 2001-08-21
    IIF 12 - Director → ME
  • 24
    WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03017052
    COLONIAL (UK) PLC
    - 2001-02-01 03017052
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    5 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 14 - Director → ME
  • 25
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (56 parents)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 17 - Director → ME
  • 26
    WINTERTHUR SYSTEMS LEASING LIMITED
    - now 03487906
    MINMAR (409) LIMITED
    - 1998-03-19 03487906 02641728, 05631463, 06399981... (more)
    5 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-03-19 ~ 2001-08-21
    IIF 11 - Director → ME
  • 27
    WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    - now 03116678
    COLONIAL LIFE (UK) HOLDINGS LIMITED
    - 2001-01-16 03116678
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2001-08-21
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.