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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

Miles, Henry Michael Pearson

    Related profiles found in government register
  • Miles, Henry Michael Pearson
    British born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8b Harley Gardens, London, SW10 9SW

      IIF 1
  • Miles, Henry Michael Pearson
    British banker born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8b Harley Gardens, London, SW10 9SW

      IIF 2
  • Miles, Henry Michael Pearson
    British company director born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Henry Michael Pearson
    British executive director born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8b Harley Gardens, London, SW10 9SW

      IIF 7
  • Miles, Henry Michael Pearson
    British merchant born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8b Harley Gardens, London, SW10 9SW

      IIF 8 IIF 9
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 10
  • Miles, Henry Michael Pearson
    British director born in May 1936

    Resident in England

    Registered addresses and corresponding companies
    • 7 More London Riverside, London, SE1 2RT

      IIF 11
  • Miles, Henry Michael Pearson
    British merchant born in May 1936

    Resident in England

    Registered addresses and corresponding companies
    • 31, Gresham Street, London, EC2V 7QA

      IIF 12
    • Flat 1, 31 Roland Gardens, London, SW7 3PF

      IIF 13
  • Miles, Henry Michael Pearson
    British airline executive born in May 1936

    Registered addresses and corresponding companies
    • 7 Pelham Crescent, London, SW7 2NP

      IIF 14
  • Miles, Henry Michael Pearson
    British business executive born in May 1936

    Registered addresses and corresponding companies
    • 7 Pelham Crescent, London, SW7 2NP

      IIF 15
  • Miles, Henry Michael Pearson
    British company director born in May 1936

    Registered addresses and corresponding companies
    • 7 Pelham Crescent, London, SW7 2NP

      IIF 16
    • Shalbourne House, Shalbourne, Marlborough, Wiltshire, SN8 3QT

      IIF 17
  • Miles, Henry Michael Pearson
    British director born in May 1936

    Registered addresses and corresponding companies
  • Miles, Henry Michael Pearson
    British executive director born in May 1936

    Registered addresses and corresponding companies
    • 7 Pelham Crescent, London, SW7 2NP

      IIF 20
  • Miles, Henry Michael Pearson
    British merchant born in May 1936

    Registered addresses and corresponding companies
  • Miles, Henry Michael Pearson
    British merchant banker born in May 1936

    Registered addresses and corresponding companies
    • 7 Pelham Crescent, London, SW7 2NP

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    31 ROLAND GARDENS LIMITED
    02762283 06551042... (more)
    6 Roland Gardens, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-06-24 ~ 2017-06-19
    IIF 13 - Director → ME
  • 2
    8 HARLEY GARDENS LIMITED
    - now 03147473
    REALUNIT LIMITED - 1996-05-07
    Groombridge Place, Groombridge, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-08-01 ~ 2007-10-12
    IIF 9 - Director → ME
  • 3
    ARGENTA PRIVATE CAPITAL LIMITED - now
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED
    - 1996-05-09 00741597
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED
    - 1986-02-01 00741597
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    ~ 1994-02-28
    IIF 20 - Director → ME
  • 4
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    1996-12-10 ~ 2002-05-16
    IIF 6 - Director → ME
  • 5
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C.
    - 2001-05-01 00102498
    THE BRITISH PETROLEUM COMPANY P.L.C.
    - 1998-12-31 00102498
    1 St James's Square, London
    Active Corporate (93 parents, 26 offsprings)
    Officer
    1994-06-01 ~ 2006-04-20
    IIF 5 - Director → ME
  • 6
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 4 offsprings)
    Officer
    2006-10-02 ~ 2010-09-29
    IIF 10 - Director → ME
    2001-05-31 ~ 2006-04-20
    IIF 3 - Director → ME
  • 7
    CATHAY PACIFIC AIRWAYS LIMITED
    FC010617 OE023270
    Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
    Active Corporate (134 parents, 1 offspring)
    Officer
    1980-09-12 ~ 1994-02-28
    IIF 19 - Director → ME
  • 8
    CHINA NAVIGATION COMPANY LIMITED(THE)
    00006005
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    ~ 1999-06-30
    IIF 24 - Director → ME
  • 9
    CHRISTIE'S HONG KONG (HOLDINGS) LIMITED - now
    CHRISTIE'S SWIRE (HOLDINGS) LIMITED
    - 1995-03-02 02353474
    KEYLUX LIMITED
    - 1989-07-28 02353474
    8 King Street, St.james's, London
    Active Corporate (27 parents)
    Officer
    ~ 1995-01-23
    IIF 15 - Director → ME
  • 10
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED - now
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED
    - 1998-02-06 02421779
    135 Bishopsgate, London
    Dissolved Corporate (42 parents)
    Officer
    1993-11-26 ~ 1994-02-28
    IIF 21 - Director → ME
  • 11
    CORNWALL COMMUNITY FOUNDATION
    04816191
    1st Floor Aspect House, 17 Callywith Gate, Bodmin, Cornwall, England
    Active Corporate (56 parents)
    Officer
    2006-10-27 ~ 2013-07-26
    IIF 1 - Director → ME
  • 12
    E. W. BLANCH HOLDINGS LIMITED - now
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED
    - 1997-02-19 02345331
    FRASER INSURANCE (HOLDINGS) LIMITED
    - 1993-04-16 02345331
    RFIB (HOLDINGS) LIMITED
    - 1991-05-08 02345331
    AMBERFOX LIMITED
    - 1989-04-06 02345331
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    ~ 1997-02-14
    IIF 23 - Director → ME
  • 13
    HONG KONG ASSOCIATION(THE)
    00703170
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (63 parents)
    Officer
    2003-07-08 ~ 2012-08-17
    IIF 2 - Director → ME
    ~ 1999-10-11
    IIF 18 - Director → ME
  • 14
    ING INTERMEDIATE HOLDINGS LIMITED
    - now 03002705
    ING BARING HOLDINGS LIMITED
    - 2002-03-18 03002705 04125163
    BARING HOLDING COMPANY LIMITED
    - 1995-10-23 03002705
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    8-10 Moorgate Moorgate, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1995-06-08 ~ 2002-12-31
    IIF 7 - Director → ME
  • 15
    JOHN SWIRE & SONS (CHINA) LIMITED
    01759789
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 1999-06-30
    IIF 25 - Director → ME
  • 16
    JOHN SWIRE & SONS LIMITED
    00133143
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Officer
    ~ 1999-06-30
    IIF 22 - Director → ME
  • 17
    JOHNSON MATTHEY PLC
    00033774
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 21 offsprings)
    Officer
    ~ 2006-03-31
    IIF 4 - Director → ME
  • 18
    JPMORGAN CHINA GROWTH & INCOME PLC - now
    JPMORGAN CHINESE INVESTMENT TRUST PLC - 2020-02-04
    JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLC - 2005-12-14
    THE FLEMING CHINESE INVESTMENT TRUST PLC
    - 2001-12-13 02853893 03374850... (more)
    60 Victoria Embankment, London
    Active Corporate (28 parents)
    Officer
    1993-09-21 ~ 1994-04-19
    IIF 26 - Director → ME
  • 19
    KOREA-EUROPE FUND LIMITED(THE)
    FC013995
    Barfield House, St Julians Avenue, St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    1992-01-24 ~ now
    IIF 8 - Director → ME
  • 20
    LONDON MINING P.L.C.
    05424040
    7 More London Riverside, London
    Dissolved Corporate (16 parents)
    Officer
    2012-12-05 ~ 2014-10-16
    IIF 11 - Director → ME
  • 21
    PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY
    SC091052
    6 St Andrew Square, Level 3, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    1997-11-19 ~ 2003-01-31
    IIF 27 - Director → ME
  • 22
    PORTALS GROUP LIMITED - now
    PORTALS GROUP PLC
    - 2003-03-21 00164544 01305413
    PORTALS HOLDINGS PLC
    - 1991-05-21 00164544 01305413
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 1995-02-07
    IIF 16 - Director → ME
  • 23
    SCHRODERS PLC
    - now 03909886
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2003-01-01 ~ 2012-05-03
    IIF 12 - Director → ME
  • 24
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE)
    - 2001-09-27 00198600
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (53 parents, 4 offsprings)
    Officer
    ~ 1992-09-30
    IIF 14 - Director → ME
  • 25
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    ~ 1994-02-28
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.