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

Tarrant, John James Pinkerton

    Related profiles found in government register
  • Tarrant, John James Pinkerton
    British director born in April 1939

    Resident in England

    Registered addresses and corresponding companies
    • 19 The Watergardens, Warren Road Coombe Hill, Kingston Upon Thames, Surrey, KT2 7LF

      IIF 1 IIF 2 IIF 3
    • Unit 28 City Business Centre, Lower Road, London, SE16 2XB, England

      IIF 6
  • Tarrant, John James Pinkerton
    British insurance company director born in April 1939

    Resident in England

    Registered addresses and corresponding companies
    • 19 The Watergardens, Warren Road Coombe Hill, Kingston Upon Thames, Surrey, KT2 7LF

      IIF 7 IIF 8
  • Tarrant, John James Pinkerton
    British managing director born in April 1939

    Resident in England

    Registered addresses and corresponding companies
    • 19 The Watergardens, Warren Road Coombe Hill, Kingston Upon Thames, Surrey, KT2 7LF

      IIF 9
  • Tarrant, John James Pinkerton
    British retired born in April 1939

    Resident in England

    Registered addresses and corresponding companies
    • Paxton House, Waterhouse Lane, Waterhouse Lane, Kingswood, Tadworth, KT20 6EJ, England

      IIF 10
child relation
Offspring entities and appointments
Active 1
Ceased 8
  • 1
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-11-19 ~ 1999-04-09
    IIF 4 - director → ME
  • 2
    R.B. (HOLDINGS) PENSION TRUSTEES LIMITED - 2001-03-26
    Unit 15 City Business Centre, Lower Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-14 ~ 2022-11-18
    IIF 6 - director → ME
  • 3
    GAN UK SERVICES LIMITED - 1999-10-01
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1995-10-19 ~ 1999-04-09
    IIF 5 - director → ME
  • 4
    Mendip Cottage, Renfrew Road, Kingston Upon Thames, Surrey
    Corporate (8 parents)
    Equity (Company account)
    73,605 GBP2024-06-30
    Officer
    1998-11-03 ~ 2020-02-24
    IIF 9 - director → ME
  • 5
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-20 ~ 1999-04-09
    IIF 1 - director → ME
    ~ 1992-10-27
    IIF 8 - director → ME
  • 6
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1991-07-23 ~ 1999-04-09
    IIF 7 - director → ME
  • 7
    6th Floor One America Square, 17 Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-04-09
    IIF 3 - director → ME
  • 8
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-04-09
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.