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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

Naylor, Jonathan Charles

    Related profiles found in government register
  • Naylor, Jonathan Charles
    British born in January 1956

    Registered addresses and corresponding companies
  • Naylor, Jonathan Charles
    British chartered surveyor born in January 1956

    Registered addresses and corresponding companies
  • Naylor, Jonathan Charles
    British company director born in January 1956

    Registered addresses and corresponding companies
    • Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT

      IIF 16 IIF 17
  • Naylor, Jonathan Charles
    British executive director born in January 1956

    Registered addresses and corresponding companies
    • 32 Mosquito Way, Hatfield, Hertfordshire, AL10 9AZ

      IIF 18
  • Naylor, Jonathan Charles
    British managing director born in January 1956

    Registered addresses and corresponding companies
  • Naylor, Jonathan Charles
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 23
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 24
    • 4th Floor, Suite 3, Berkeley Square House, Berkeley Square, London, W1J 6BR, United Kingdom

      IIF 25
  • Naylor, Jonathan Charles
    British chief executive born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Suite 3, Berkeley Square House, Berkeley Square, London, W1J 6BR, England

      IIF 26
    • Berkeley Square House, Berkeley Square House, 4th Floor, Suite 3, London, W1J 6BR, United Kingdom

      IIF 27
  • Jonathan Charles Naylor
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Clappers Meadow, Alfold, Cranleigh, Surrey, GU6 8HJ

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED
    - 2006-01-23 00406604
    1 More London Place, London
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    1995-12-01 ~ 1997-04-30
    IIF 16 - Director → ME
  • 2
    ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED
    - 2000-06-30 00794936
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED
    - 1996-11-18 00794936 01709014... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (111 parents, 12 offsprings)
    Officer
    1995-12-01 ~ 1997-04-30
    IIF 17 - Director → ME
  • 3
    AQUIS PROPERTY COMPANY LIMITED(THE)
    00085133
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    IIF 9 - Director → ME
  • 4
    AQUIS SECURITIES LIMITED
    00091219
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-31) ~ 1994-09-19
    IIF 10 - Director → ME
  • 5
    AXA UK PENSION TRUSTEES LIMITED - now
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES.
    - 1996-11-22 00477312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    1995-02-07 ~ 1995-05-31
    IIF 8 - Director → ME
  • 6
    BCMGLOBAL MORTGAGE SERVICES LIMITED - now
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    GRE MORTGAGES LIMITED
    - 1995-06-01 00912411
    TRINCO DEVELOPMENTS LIMITED
    - 1988-06-08 00912411
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (40 parents)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    IIF 14 - Director → ME
  • 7
    BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
    00077950
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-12-22 ~ 1995-05-31
    IIF 11 - Director → ME
  • 8
    BRUTON ESTATES LIMITED
    - now 00655774
    BROSELEY INVESTMENT CO. LIMITED
    - 1986-12-30 00655774
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    IIF 12 - Director → ME
  • 9
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-11-20 ~ 2002-03-21
    IIF 15 - Director → ME
  • 10
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-31 ~ now
    IIF 24 - Director → ME
  • 11
    FLATFAIR LIMITED
    10487576
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-11-14 ~ now
    IIF 23 - Director → ME
  • 12
    GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
    00157136 NF000143... (more)
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    1994-12-22 ~ 1995-05-31
    IIF 2 - Director → ME
  • 13
    GUARDIAN INSURANCE LIMITED - now
    MOTOR UNION INSURANCE COMPANY LIMITED(THE)
    - 1999-10-04 00090599
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-12-22 ~ 1995-05-31
    IIF 13 - Director → ME
  • 14
    GUARDIAN INVESTMENT HOLDINGS LIMITED
    - now 02482096
    GRE INVESTMENT HOLDINGS LIMITED
    - 1994-06-09 02482096
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    1993-05-28 ~ 1994-09-19
    IIF 3 - Director → ME
  • 15
    GUARDIAN PROPERTIES LIMITED - now
    GUARDIAN PROPERTIES (HOLDINGS) LIMITED - 1998-06-01
    GRE PROPERTIES LIMITED
    - 1995-03-01 01032988
    HEWSWOOD LIMITED
    - 1987-11-30 01032988
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-31) ~ 1994-09-19
    IIF 1 - Director → ME
  • 16
    LAPITHUS SERVICING U.K. LTD.
    07280873 OC358167
    Met Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-01-20 ~ 2018-08-14
    IIF 27 - Director → ME
  • 17
    MAGNET HOUSE PROPERTIES LIMITED
    00692959
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    IIF 7 - Director → ME
  • 18
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED
    - 1997-01-30 00116551
    MISTGLAT LIMITED
    - 1995-05-25 00116551
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (33 parents)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    IIF 5 - Director → ME
  • 19
    ROOFTOP FUNDING LIMITED
    - now 04723572
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    2006-06-22 ~ 2008-05-30
    IIF 20 - Director → ME
  • 20
    ROOFTOP HOLDINGS LIMITED
    05210277
    25 Bank Street, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2008-05-30
    IIF 22 - Director → ME
  • 21
    ROOFTOP INVESTMENT LIMITED
    - now 05177951
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-06-22 ~ 2008-05-30
    IIF 18 - Director → ME
  • 22
    ROOFTOP MORTGAGES LIMITED
    - now 04621865
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2008-05-30
    IIF 19 - Director → ME
    2003-07-09 ~ 2004-09-01
    IIF 6 - Director → ME
  • 23
    ROOFTOP SERVICES LIMITED
    05210263
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2006-06-22 ~ 2008-05-30
    IIF 21 - Director → ME
  • 24
    STATE ASSURANCE COMPANY LIMITED(THE)
    00033755
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-12-22 ~ 1995-05-31
    IIF 4 - Director → ME
  • 25
    WINDSOR FOREST COURT LIMITED
    05373840 10462936
    9 Windsor Forest Court, Mill Ride, Ascot, England
    Active Corporate (15 parents)
    Officer
    2015-04-22 ~ 2018-03-21
    IIF 26 - Director → ME
    Person with significant control
    2016-04-22 ~ 2017-01-31
    IIF 28 - Has significant influence or control OE
  • 26
    WINDSOR FOREST COURT MANAGEMENT LIMITED
    10462936 05373840
    The Maidenhead Golf Club, Mill Ride, Ascot, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2016-11-04 ~ 2017-08-18
    IIF 25 - Director → ME

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