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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

Wheway, Jonathan Scott

    Related profiles found in government register
  • Wheway, Jonathan Scott
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheway, Jonathan Scott
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 18 IIF 19
  • Wheway, Jonathan Scott
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 20
    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 21
    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 22
  • Wheway, Jonathan Scott
    British non executive director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 23
  • Wheway, Jonathan Scott
    British non-executive director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pitheavlis, Perth, PH2 0NH

      IIF 24
  • Wheway, Jonathan Scott
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheway, Jonathan Scott
    British director born in August 1966

    Registered addresses and corresponding companies
    • 1, Portal Way, London, W3 6RS

      IIF 29
  • Wheway, Jonathan Scott
    British health & beauty retail directo born in August 1966

    Registered addresses and corresponding companies
    • D90 1 Thane Road West, Nottingham, NG90 1BS

      IIF 30
  • Wheway, Jonathan Scott
    British retail director born in August 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 25 - Director → ME
  • 2
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    Related registrations: 02091268, 02334260, 02334263... (more)
    One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 1 - Director → ME
Ceased 32
  • 1
    Other registered numbers: 02517178, 02548412
    ALLIANCE BOOTS LIMITED - 2008-06-03
    Related registrations: 06166727, 06166753
    ALLIANCE BOOTS PLC - 2007-07-30
    Related registrations: 06166727, 06166753
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2006-07-31 ~ 2007-07-11
    IIF 30 - Director → ME
  • 2
    Other registered number: NF000310
    CGU INSURANCE PLC - 2006-09-01
    Related registration: NF000310
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2015-04-13 ~ 2017-09-30
    IIF 24 - Director → ME
  • 3
    AVIVA PLC
    - now
    Other registered number: 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    Related registration: 03491273
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-12-05 ~ 2016-12-31
    IIF 23 - Director → ME
  • 4
    AXA INSURANCE PLC - 1999-10-04
    Related registrations: NF004201, 00932111
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2020-02-01 ~ 2022-06-30
    IIF 27 - Director → ME
  • 5
    PPP HEALTHCARE LIMITED - 2001-02-15
    Related registration: 03068271
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-02-01 ~ 2022-06-30
    IIF 28 - Director → ME
  • 6
    AXA UK PLC
    - now
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2017-11-23 ~ 2022-06-30
    IIF 26 - Director → ME
  • 7
    The Mound, Edinburgh
    Active Corporate (15 parents, 91 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 8 - Director → ME
  • 8
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-07-22 ~ 2007-07-11
    IIF 33 - Director → ME
  • 9
    Other registered numbers: 06344089, NF001691
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Related registrations: 06344089, NF001691
    Nottingham
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2005-07-22 ~ 2007-07-11
    IIF 31 - Director → ME
  • 10
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    Related registration: 01192857
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2007-07-27
    IIF 32 - Director → ME
  • 11
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    Related registration: 06662893
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-07-29 ~ 2011-01-31
    IIF 29 - Director → ME
  • 12
    Other registered numbers: 10553056, 03234745, 03275440
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2016-05-01 ~ 2024-12-16
    IIF 20 - Director → ME
  • 13
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 9 - Director → ME
  • 14
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 4 - Director → ME
  • 15
    Other registered number: 03383730
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 17 - Director → ME
  • 16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 2 - Director → ME
  • 17
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 7 - Director → ME
  • 18
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 15 - Director → ME
  • 19
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    Related registration: 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2025-09-25
    IIF 18 - Director → ME
  • 20
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 16 - Director → ME
  • 21
    Other registered number: 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    Related registration: 03695891
    LLOYDS BANK PLC - 1999-06-28
    Related registration: 03695891
    25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 11 - Director → ME
  • 22
    Other registered number: 02022662
    LLOYDS TSB GROUP PLC - 2009-01-16
    Related registrations: 02022662, 02521272
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 13 - Director → ME
  • 23
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2014-01-10 ~ 2020-09-30
    IIF 21 - Director → ME
  • 24
    Other registered number: 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2013-10-01 ~ 2020-09-30
    IIF 22 - Director → ME
  • 25
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 5 - Director → ME
  • 26
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 3 - Director → ME
  • 27
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-08-01 ~ 2025-09-17
    IIF 19 - Director → ME
  • 28
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 10 - Director → ME
  • 29
    Other registered numbers: NF003742, SC189975, SC199549
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    Related registration: NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 6 - Director → ME
  • 30
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 12 - Director → ME
  • 31
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 14 - Director → ME
  • 32
    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
    Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-11 ~ 2007-07-11
    IIF 34 - Director → ME

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