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
Individuals in focus
Mr John Charles Finan
- Irish born in May 1938
Mr John Charles Finan
Resident in England
Registered addresses and corresponding companies64, Woodbourne Road, Sale, M33 3TN, England
IIF 1
- Irish born in May 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companiesIsomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
IIF 2
- Irish chairman born in May 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companies - Irish chairman and ceo born in May 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companiesIsomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
IIF 5
- Irish chief executive born in May 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companiesIsomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
IIF 6
- Irish company director born in May 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companiesIsomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
IIF 7
- Irish director born in May 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companies250, Hendon Way, London, NW4 3NL
IIF 8
- Irish managing dir born in May 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companiesIsomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
IIF 9
- Irish managing director born in May 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companies - Irish managing director and ceo born in May 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companies - Irish self employed born in May 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companies - Irish born in March 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companiesSuite 11, Sterling House, Reading, Berkshire, RG1 4QU
IIF 22
- Irish business consultant born in March 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companiesSuite 11, Sterling House, Reading, Berkshire, RG1 4QU
IIF 23
- Irish chairman born in March 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companiesSuite 11, Sterling House, Reading, Berkshire, RG1 4QU
IIF 24
- Irish company mentor consultant born in March 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companiesSuite 11, Sterling House, Reading, Berkshire, RG1 4QU
IIF 25
- Irish consultant born in March 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companies - Irish director born in March 1938
Finan, John Charles
Resident in England
Registered addresses and corresponding companies27, Goodwin Drive, Sidcup, Kent, DA14 4NX, United Kingdom
IIF 28
- Irish born in May 1938
Finan, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies11, Sterling House, South Street, Reading, RG1 4QU, United Kingdom
IIF 29
- Irish director born in May 1938
Finan, John Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 11, 31-39 South Street, Sterling House, Reading, Berks, RG1 4QU, United Kingdom
IIF 30
Related profiles found in government register
Offspring entities and appointments
29
- 1
APPIAN TECHNOLOGY PLC
04020918Insolvency (Case 1) In administration
Administration started on 2008-11-14
Administration ended on 2009-10-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-31
Dissolved on 2011-01-12One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (17 parents, 4 offsprings)Officer2000-06-22 ~ 2007-01-26IIF 2 - Director → ME - 2CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - nowCAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-03-07 during the appointment or period of controlENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (77 parents, 7 offsprings)Officer1992-11-11 ~ 2001-08-21IIF 10 - Director → ME - 3
CHARIOT (UK) LIMITED
04727361Pannells, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United KingdomDissolved Corporate (17 parents)Officer2005-08-22 ~ 2009-02-06IIF 26 - Director → ME - 4
ECCO-SYNERGY (UK) LIMITED
07333305215 215 West Lake Avenue, Peterborough, Cambridgeshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2011-10-24 ~ 2017-01-25IIF 28 - Director → ME - 5ASHLEY HERMAN LIMITED - 2000-08-025 New Street Square, London, United KingdomActive Corporate (24 parents, 11 offsprings)Officer2003-02-11 ~ 2008-10-23IIF 25 - Director → ME
- 6
EXOFTWARE AGILE SOLUTIONS LIMITED
FC028366Converted / Closed Corporate (5 parents)Officer2008-05-27 ~ nowIIF 22 - Director → ME - 7FRIENDS LIFE WF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06WINTERTHUR FINANCE LIMITED
- 2012-05-25 0348791730 Finsbury Square, LondonDissolved Corporate (34 parents)Officer1998-03-19 ~ 2001-08-21IIF 15 - Director → ME - 8FRIENDS LIFE WL LIMITED - now
COLONIAL LIFE (UK) LIMITED
- 2001-06-04 03116645Aviva, Wellington Row, York, United KingdomActive Corporate (72 parents)Officer2000-06-12 ~ 2001-08-21IIF 17 - Director → ME - 9
FRONTLINE ENERGY AND ENVIRONMENTAL LTD
07134791Fleming Court, Leigh Road, Eastleigh, HampshireActive Corporate (6 parents)Officer2010-01-25 ~ 2013-04-30IIF 29 - Director → ME - 10JLT PENSIONS ADMINISTRATION LIMITED - nowENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED - 2002-10-02WAKECRUNCH LIMITED - 1986-09-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (48 parents, 3 offsprings)Officer2002-12-11 ~ 2010-02-28IIF 24 - Director → ME
- 11
LEGAL MARKETING SERVICES LIMITED
03002073Bickerton House, Lloyd Drive, Ellesmere PortActive Corporate (22 parents)Officer2000-01-04 ~ 2001-12-13IIF 5 - Director → ME - 12
MOVING TALKING STORIES LTD
08184259250 Hendon Way, LondonDissolved Corporate (1 parent)Officer2012-08-17 ~ dissolvedIIF 30 - Director → ME - 13PHOENIX AW LIMITED - nowAXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15 01225468COLONIAL PENSION FUNDS (UK) LIMITED
- 2001-06-01 01225468COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (73 parents)Officer2000-06-12 ~ 2001-08-21IIF 4 - Director → ME - 14PHOENIX WEALTH HOLDINGS LIMITED - nowMINMAR (341) LIMITED - 1996-09-1010 Brindleyplace, Birmingham, United KingdomActive Corporate (54 parents, 6 offsprings)Officer1996-10-18 ~ 2001-08-21IIF 9 - Director → ME
- 15PHOENIX WEALTH SERVICES LIMITED - nowAXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15 02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED
- 1995-05-01 0223845810 Brindleyplace, Birmingham, United KingdomActive Corporate (45 parents, 1 offspring)Officer~ 2001-08-21IIF 11 - Director → ME - 16PHOENIX WEALTH TRUSTEE SERVICES LIMITED - nowAXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27 02155360COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31WOODSTAVE LIMITED - 1987-09-0810 Brindleyplace, Birmingham, United KingdomActive Corporate (38 parents)Officer2000-06-12 ~ 2001-08-21IIF 3 - Director → ME - 17SPICERHAART GROUP LIMITED - now
TMX CORPORATION LIMITED
- 2004-07-14 04081664MINMAR (535) LIMITED - 2001-01-22Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (24 parents, 17 offsprings)Officer2001-02-20 ~ 2001-12-12IIF 7 - Director → ME - 18THE BUSINESS PHONE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2024-07-14BIGPHONE PLC
- 2007-01-04 06019400Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (22 parents, 2 offsprings)Officer2006-12-19 ~ 2007-10-26IIF 23 - Director → ME - 19THE GUILDFORD SCHOOL OF ACTING - 2003-12-02GUILDFORD SCHOOL OF ACTING & DRAMA DANCE EDUCATION LIMITED(THE) - 1995-04-27Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United KingdomActive Corporate (65 parents)Officer2005-12-06 ~ 2008-08-01IIF 27 - Director → ME
- 20
TOUCHDOWN INTEGRATED GROUP LIMITED
04480677Touchdown House, 30 Charing Cross Road, LondonDissolved Corporate (9 parents)Officer2002-07-09 ~ 2004-08-02IIF 21 - Director → ME - 21
TOUCHDOWN INTEGRATED MARKETING LIMITED
03533114Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-29
Dissolved on 2014-07-10Touchdown House, 30 Charing Cross Road, LondonDissolved Corporate (14 parents)Officer2001-10-01 ~ 2004-08-02IIF 20 - Director → ME - 22
N.E.L.PERMANENT HEALTH INSURANCES LIMITED
- 1991-11-01 00983768Milton Court, Dorking, SurreyActive Corporate (68 parents, 1 offspring)Officer(before 1991-07-15) ~ 1991-11-19IIF 6 - Director → ME - 23
WASTE EVOLUTION COMPANY UK LIMITED
0827611564 Woodbourne Road, Sale, EnglandDissolved Corporate (5 parents)Officer2012-10-31 ~ 2017-06-13IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-22IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 24WINTERTHUR 1 LIMITED - nowAXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED
- 2010-09-02 00019772PROVIDENT LIFE ASSOCIATION LIMITED
- 1995-05-01 00019772PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-1720 Gracechurch Street, London, United KingdomActive Corporate (30 parents)Officer1992-02-05 ~ 2001-08-21IIF 12 - Director → ME - 25WINTERTHUR 2 LIMITED - nowAXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02 037535155 Old Broad Street, LondonDissolved Corporate (15 parents)Officer1999-04-16 ~ 2001-08-21IIF 14 - Director → ME - 26
COLONIAL (UK) PLC
- 2001-02-01 03017052TRUSHELFCO (NO. 2063) LIMITED - 1995-06-265 Old Broad Street, LondonDissolved Corporate (33 parents)Officer2000-06-12 ~ 2001-08-21IIF 16 - Director → ME - 27COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31DOMINASH INVESTMENTS LIMITED - 1989-02-275 Old Broad Street, LondonDissolved Corporate (56 parents)Officer2000-06-12 ~ 2001-08-21IIF 19 - Director → ME
- 285 Old Broad Street, LondonDissolved Corporate (21 parents)Officer1998-03-19 ~ 2001-08-21IIF 13 - Director → ME
- 29
COLONIAL LIFE (UK) HOLDINGS LIMITED
- 2001-01-16 03116678COLONIAL B LIMITED - 1999-11-16COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-315 Old Broad Street, LondonDissolved Corporate (47 parents, 1 offspring)Officer2000-06-12 ~ 2001-08-21IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.