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

Pell, Anthony Maxwell

    Related profiles found in government register
  • Pell, Anthony Maxwell
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pell, Anthony Maxwell
    British executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14 Fitzalan Road, Littlehampton, West Sussex, BN17 5JR

      IIF 12
  • Pell, Anthony Maxwell
    British programme director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14 Fitzalan Road, Littlehampton, West Sussex, BN17 5JR

      IIF 13 IIF 14

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 15

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 16
  • Pell, Anthony Maxwell
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Fitzalan Road, Littlehampton, West Sussex, BN17 5JR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    620,002 GBP2024-05-31
    Officer
    2018-07-01 ~ now
    IIF 2 - Director → ME
Ceased 15
  • 1
    TASCOR LIMITED - 2014-12-16
    LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-06-02 ~ 2009-10-21
    IIF 16 - Director → ME
  • 2
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2007-11-15 ~ 2009-01-22
    IIF 12 - Director → ME
  • 3
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    2009-02-24 ~ 2009-10-21
    IIF 3 - Director → ME
    2005-11-08 ~ 2008-09-17
    IIF 14 - Director → ME
  • 4
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-01-04 ~ 2015-05-19
    IIF 10 - Director → ME
  • 5
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2010-01-04 ~ 2015-05-19
    IIF 5 - Director → ME
  • 6
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2010-01-04 ~ 2015-05-21
    IIF 7 - Director → ME
  • 7
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2010-01-04 ~ 2015-05-21
    IIF 4 - Director → ME
  • 8
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2010-01-04 ~ 2015-05-19
    IIF 8 - Director → ME
  • 9
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2010-01-04 ~ 2015-05-19
    IIF 9 - Director → ME
  • 10
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2008-03-31
    IIF 13 - Director → ME
  • 11
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2008-10-07 ~ 2009-10-21
    IIF 15 - Director → ME
  • 12
    12 Castle Street, St Helier
    Converted / Closed Corporate (6 parents)
    Officer
    2016-09-13 ~ 2018-05-31
    IIF 17 - Director → ME
  • 13
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ 2015-05-21
    IIF 11 - Director → ME
  • 14
    DRAGONGLADE LIMITED - 2006-07-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ 2012-02-03
    IIF 1 - Director → ME
  • 15
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-04 ~ 2015-05-21
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.