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

Cheesewright, James

    Related profiles found in government register
  • Cheesewright, James
    British chartered accountant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cheesewright, James
    British chief financial officer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30th Floor, Millbank Tower, 21 -24 Millbank, London, SW1P 4QP, England

      IIF 22

    • 30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 23 IIF 24 IIF 25

    • 7, Bishopgate, London, EC2N 3AQ, United Kingdom

      IIF 27
  • Cheesewright, James
    British chief operating officer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL

      IIF 28
  • Cheesewright, James
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cheesewright, James
    British group financial controller born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    25 Courtnell Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 29 - director → ME
  • 2
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    Times House, Bravingtons Walk, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 33 - director → ME
  • 3
    LCR (NUMBER 1) LIMITED - 1998-08-27
    Times House, Bravingtons Walk, London
    Dissolved corporate (5 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 30 - director → ME
  • 4
    Evergreen Building North, 160 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 35 - director → ME
Ceased 36
  • 1
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-07-26
    IIF 13 - director → ME
  • 2
    44 Esplanade, St Helier, Jersey
    Corporate (10 parents)
    Officer
    2020-12-10 ~ 2022-05-20
    IIF 27 - director → ME
  • 3
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (2 parents)
    Officer
    2003-10-17 ~ 2005-02-25
    IIF 38 - director → ME
  • 4
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-15 ~ 2005-02-23
    IIF 39 - director → ME
  • 5
    Griffin House Griffin House, 161 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2005-02-23
    IIF 40 - director → ME
  • 6
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUALITEAM LIMITED - 1983-07-14
    3 Field Court, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-07-26
    IIF 14 - director → ME
  • 7
    CWIG LIMITED - 2010-01-29
    CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
    COPPER HOLDINGS LIMITED - 2002-03-12
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-02-18 ~ 2005-02-23
    IIF 28 - director → ME
  • 8
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-07-15 ~ 2005-02-23
    IIF 37 - director → ME
  • 9
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-07-26
    IIF 4 - director → ME
  • 10
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-12 ~ 2010-07-26
    IIF 5 - director → ME
  • 11
    EUROSTAR INTERNATIONAL LIMITED - 2009-12-31
    SHELFCO (NO.2664) LIMITED - 2002-03-12
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (4 parents)
    Officer
    2012-08-01 ~ 2020-10-31
    IIF 31 - director → ME
  • 12
    WAXFLAME LIMITED - 1999-09-03
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (4 parents)
    Officer
    2012-08-01 ~ 2020-10-31
    IIF 34 - director → ME
  • 13
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (3 parents)
    Officer
    2017-10-10 ~ 2020-10-31
    IIF 36 - director → ME
  • 14
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-08-31 ~ 2020-10-31
    IIF 32 - director → ME
  • 15
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-12 ~ 2010-07-26
    IIF 1 - director → ME
  • 16
    La Motte Chambers, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2009-02-12 ~ 2010-07-30
    IIF 2 - director → ME
  • 17
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-07-26
    IIF 21 - director → ME
  • 18
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-02-12 ~ 2010-07-26
    IIF 3 - director → ME
  • 19
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-02-12 ~ 2010-07-26
    IIF 17 - director → ME
  • 20
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-07-26
    IIF 8 - director → ME
  • 21
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-07-26
    IIF 10 - director → ME
  • 22
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-07-26
    IIF 20 - director → ME
  • 23
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-07-26
    IIF 6 - director → ME
  • 24
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-07-26
    IIF 12 - director → ME
  • 25
    Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-07-26
    IIF 16 - director → ME
  • 26
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED - 2012-02-10
    ALNERY NO. 2792 LIMITED - 2008-08-27
    One, Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-06 ~ 2010-07-26
    IIF 15 - director → ME
  • 27
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ 2010-07-26
    IIF 7 - director → ME
  • 28
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-07-26
    IIF 9 - director → ME
  • 29
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-07-26
    IIF 19 - director → ME
  • 30
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-07-26
    IIF 11 - director → ME
  • 31
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-05-20
    IIF 22 - director → ME
  • 32
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-05-20
    IIF 26 - director → ME
  • 33
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-01 ~ 2022-05-20
    IIF 25 - director → ME
  • 34
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-07-26
    IIF 18 - director → ME
  • 35
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2020-12-01 ~ 2022-05-20
    IIF 23 - director → ME
  • 36
    Millbank Tower 12th Floor, 21-24 Millbank, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2022-05-20
    IIF 24 - director → ME

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