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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheway, Jonathan Scott

child relation
Offspring entities and appointments 34
  • 1
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    Contact us for insolvency relation
    ALLIANCE BOOTS LIMITED - 2008-06-03
    Contact us for insolvency relation
    ALLIANCE BOOTS PLC
    - 2007-07-30 04452715 06166753... (more)
    Contact us for insolvency relation
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    Contact us for insolvency relation
    HALFORDS GROUP PLC - 2002-10-11
    Contact us for insolvency relation
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2006-07-31 ~ 2007-07-11
    IIF 30 - Director → ME
  • 2
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    Contact us for insolvency relation
    CGU INSURANCE PLC - 2006-09-01
    Contact us for insolvency relation
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Contact us for insolvency relation
    Pitheavlis, Perth
    Active Corporate (81 parents, 17 offsprings)
    Officer
    2015-04-13 ~ 2017-09-30
    IIF 2 - Director → ME
  • 3
    AVIVA PLC
    - now 02468686 04101873
    Contact us for insolvency relation
    CGNU PLC - 2002-07-01
    Contact us for insolvency relation
    CGU PLC - 2000-05-30
    Contact us for insolvency relation
    COMMERCIAL UNION PLC - 1998-06-02
    Contact us for insolvency relation
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2007-12-05 ~ 2016-12-31
    IIF 26 - Director → ME
  • 4
    AXA EQUITY & LAW PUBLIC LIMITED COMPANY
    - now 02111194
    Contact us for insolvency relation
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    Contact us for insolvency relation
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    Contact us for insolvency relation
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2017-12-12 ~ dissolved
    IIF 6 - Director → ME
  • 5
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    Contact us for insolvency relation
    AXA INSURANCE PLC - 1999-10-04
    Contact us for insolvency relation
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    Contact us for insolvency relation
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    Contact us for insolvency relation
    PROVINCIAL INSURANCE PLC - 1996-01-01
    Contact us for insolvency relation
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    Contact us for insolvency relation
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2020-02-01 ~ 2022-06-30
    IIF 8 - Director → ME
  • 6
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    Contact us for insolvency relation
    PPP HEALTHCARE LIMITED - 2001-02-15
    Contact us for insolvency relation
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    2020-02-01 ~ 2022-06-30
    IIF 9 - Director → ME
  • 7
    AXA UK PLC
    - now 02937724
    Contact us for insolvency relation
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    Contact us for insolvency relation
    UAP HOLDINGS LIMITED - 1996-04-26
    Contact us for insolvency relation
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    Contact us for insolvency relation
    ROCKLEIGH LIMITED - 1994-11-15
    Contact us for insolvency relation
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    Contact us for insolvency relation
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    2017-11-23 ~ 2022-06-30
    IIF 7 - Director → ME
  • 8
    BANK OF SCOTLAND PLC
    SC327000
    Contact us for insolvency relation
    The Mound, Edinburgh
    Active Corporate (73 parents, 106 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 16 - Director → ME
  • 9
    BOOTS OPTICIANS LIMITED
    - now 00302441 NF003449
    Contact us for insolvency relation
    CLEMENT CLARKE LIMITED - 1987-01-02
    Contact us for insolvency relation
    1 Thane Road West, Nottingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2007-07-11
    IIF 33 - Director → ME
  • 10
    BOOTS UK LIMITED - now
    Contact us for insolvency relation
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 NF001691... (more)
    Contact us for insolvency relation
    Nottingham
    Active Corporate (53 parents, 53 offsprings)
    Officer
    2005-07-22 ~ 2007-07-11
    IIF 31 - Director → ME
  • 11
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    Contact us for insolvency relation
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    Contact us for insolvency relation
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    Contact us for insolvency relation
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    Contact us for insolvency relation
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (168 parents, 5 offsprings)
    Officer
    2005-07-11 ~ 2007-07-27
    IIF 32 - Director → ME
  • 12
    CARPHONE WAREHOUSE EUROPE LIMITED - now
    Contact us for insolvency relation
    BEST BUY EUROPE DISTRIBUTIONS LIMITED
    - 2013-07-11 06534088 06662893... (more)
    Contact us for insolvency relation
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    Contact us for insolvency relation
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    Contact us for insolvency relation
    CPWCO 11 LIMITED - 2008-04-09
    Contact us for insolvency relation
    1 Portal Way, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2009-07-29 ~ 2011-01-31
    IIF 29 - Director → ME
  • 13
    CENTRICA PLC
    - now 03033654 03234745... (more)
    Contact us for insolvency relation
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Contact us for insolvency relation
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2016-05-01 ~ 2024-12-16
    IIF 3 - Director → ME
  • 14
    EBS PENSIONS LIMITED
    - now 00998606
    Contact us for insolvency relation
    EBS PENSIONS PLC - 2017-07-03
    Contact us for insolvency relation
    EBS MANAGEMENT PLC - 2017-07-03
    Contact us for insolvency relation
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    Contact us for insolvency relation
    33 Old Broad Street, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 17 - Director → ME
  • 15
    EMBARK GROUP LIMITED
    - now 03578067
    Contact us for insolvency relation
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    Contact us for insolvency relation
    33 Old Broad Street, London, United Kingdom
    Active Corporate (53 parents, 24 offsprings)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 12 - Director → ME
  • 16
    EMBARK INVESTMENT SERVICES LIMITED
    - now 09955930 03383730
    Contact us for insolvency relation
    PM 2016 LIMITED - 2016-02-18
    Contact us for insolvency relation
    33 Old Broad Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 25 - Director → ME
  • 17
    EMBARK SERVICES LIMITED
    - now 02089815
    Contact us for insolvency relation
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    Contact us for insolvency relation
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    Contact us for insolvency relation
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    Contact us for insolvency relation
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    Contact us for insolvency relation
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    Contact us for insolvency relation
    33 Old Broad Street, London, United Kingdom
    Active Corporate (77 parents)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 10 - Director → ME
  • 18
    HALIFAX SHARE DEALING LIMITED
    03195646
    Contact us for insolvency relation
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 15 - Director → ME
  • 19
    HBOS PLC
    SC218813
    Contact us for insolvency relation
    The Mound, Edinburgh
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 23 - Director → ME
  • 20
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    Contact us for insolvency relation
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    Contact us for insolvency relation
    One Coleman Street, London
    Active Corporate (75 parents, 17 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 1 - Director → ME
  • 21
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564 02376164
    Contact us for insolvency relation
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    Contact us for insolvency relation
    TSB TRUST COMPANY LIMITED - 1998-01-01
    Contact us for insolvency relation
    TSB LIFE LIMITED - 1982-10-01
    Contact us for insolvency relation
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2022-08-01 ~ 2025-09-25
    IIF 27 - Director → ME
  • 22
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    Contact us for insolvency relation
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    Contact us for insolvency relation
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    Contact us for insolvency relation
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    Contact us for insolvency relation
    25 Gresham Street, London
    Active Corporate (105 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 24 - Director → ME
  • 23
    LLOYDS BANK PLC
    - now 00002065 03695891
    Contact us for insolvency relation
    LLOYDS TSB BANK PLC - 2013-09-23
    Contact us for insolvency relation
    LLOYDS BANK PLC - 1999-06-28
    Contact us for insolvency relation
    LLOYDS BANK LIMITED - 1982-02-01
    Contact us for insolvency relation
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    Contact us for insolvency relation
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    Contact us for insolvency relation
    25 Gresham Street, London
    Active Corporate (111 parents, 87 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 19 - Director → ME
  • 24
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662... (more)
    Contact us for insolvency relation
    LLOYDS TSB GROUP PLC - 2009-01-16
    Contact us for insolvency relation
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    Contact us for insolvency relation
    The Mound, Edinburgh
    Active Corporate (136 parents, 6 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 21 - Director → ME
  • 25
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698 02468305
    Contact us for insolvency relation
    SANTANDER UK GROUP HOLDINGS LIMITED
    - 2015-03-25 08700698 02468305
    Contact us for insolvency relation
    SANTANDER UK GROUP LIMITED
    - 2014-01-22 08700698
    Contact us for insolvency relation
    NUEVO TOPCO LIMITED - 2013-12-16
    Contact us for insolvency relation
    2 Triton Square, Regents Place, London
    Active Corporate (63 parents, 10 offsprings)
    Officer
    2014-01-10 ~ 2020-09-30
    IIF 4 - Director → ME
  • 26
    SANTANDER UK PLC
    - now 02294747 06024916
    Contact us for insolvency relation
    ABBEY NATIONAL PLC - 2010-01-11
    Contact us for insolvency relation
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 54 offsprings)
    Officer
    2013-10-01 ~ 2020-09-30
    IIF 5 - Director → ME
  • 27
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    Contact us for insolvency relation
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 13 - Director → ME
  • 28
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    Contact us for insolvency relation
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    Contact us for insolvency relation
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    Contact us for insolvency relation
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    Contact us for insolvency relation
    25 Gresham Street, London
    Active Corporate (78 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 11 - Director → ME
  • 29
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    Contact us for insolvency relation
    HATFIN NO.2 LIMITED - 1999-11-10
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2022-08-01 ~ 2025-09-17
    IIF 28 - Director → ME
  • 30
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    Contact us for insolvency relation
    HATFIN NO.1 LIMITED - 1999-11-10
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (87 parents, 7 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 18 - Director → ME
  • 31
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742... (more)
    Contact us for insolvency relation
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    Contact us for insolvency relation
    25 Gresham Street, London, United Kingdom
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 14 - Director → ME
  • 32
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    Contact us for insolvency relation
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    Contact us for insolvency relation
    33 Old Broad Street, London
    Active Corporate (106 parents)
    Officer
    2022-08-01 ~ 2025-10-31
    IIF 20 - Director → ME
  • 33
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    Contact us for insolvency relation
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    Contact us for insolvency relation
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    Contact us for insolvency relation
    JEEPRAISE LIMITED - 1989-07-31
    Contact us for insolvency relation
    33 Old Broad Street, London, United Kingdom
    Active Corporate (93 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-10-31
    IIF 22 - Director → ME
  • 34
    THE BOOTS COMPANY PLC - now
    Contact us for insolvency relation
    THE BOOTS COMPANY LIMITED - 2018-03-09
    Contact us for insolvency relation
    THE BOOTS COMPANY PLC - 2018-03-05
    Contact us for insolvency relation
    THE BOOTS COMPANY LIMITED - 2008-01-29
    Contact us for insolvency relation
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Contact us for insolvency relation
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2005-04-11 ~ 2007-07-11
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.