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

Batchelor, Paul John

    Related profiles found in government register
  • Batchelor, Paul John
    Australian ch financial officer born in September 1950

    Registered addresses and corresponding companies

    • Flat H, 9 Eaton Square, London, SW1W 9DB

      IIF 1
  • Batchelor, Paul John
    Australian chief excutive officer born in September 1950

    Registered addresses and corresponding companies

    • Flat H, 9 Eaton Square, London, SW1W 9DB

      IIF 2
  • Batchelor, Paul John
    Australian chief executive born in September 1950

    Registered addresses and corresponding companies

    • Flat H, 9 Eaton Square, London, SW1W 9DB

      IIF 3
  • Batchelor, Paul John
    Australian chief executive officer born in September 1950

    Registered addresses and corresponding companies
  • Batchelor, Paul John
    Australian chief financial officer born in September 1950

    Registered addresses and corresponding companies

    • Flat H, 9 Eaton Square, London, SW1W 9DB

      IIF 17
  • Batchelor, Paul John
    Australian director born in September 1950

    Registered addresses and corresponding companies

    • Flat H, 9 Eaton Square, London, SW1W 9DB

      IIF 18
  • Batchelor, Paul John
    Australian director born in September 1950

    Resident in Australia

    Registered addresses and corresponding companies

    • 149, Deasey Road, Pokolbin, N S W 2321, Australia

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    Coombe House, Wendover Road, Butlers Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 19 - Director → ME
Ceased 18
  • 1
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Ey, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-18 ~ 1999-09-17
    IIF 17 - Director → ME
  • 2
    20 Hunter Street, Sydney, Austrailia Nsw 2000, Australia
    Converted / Closed Corporate (10 parents)
    Officer
    2000-02-07 ~ 2002-10-15
    IIF 6 - Director → ME
  • 3
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    1999-11-23 ~ 2001-07-27
    IIF 4 - Director → ME
  • 4
    PEARL GROUP - 2005-04-14
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-28 ~ 2002-10-21
    IIF 14 - Director → ME
  • 5
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1999-09-21 ~ 2002-10-21
    IIF 18 - Director → ME
  • 6
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1998-07-28 ~ 2002-09-24
    IIF 16 - Director → ME
  • 7
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-06-14 ~ 2002-10-15
    IIF 2 - Director → ME
  • 8
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2002-10-15
    IIF 12 - Director → ME
  • 9
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1999-06-14 ~ 2002-10-15
    IIF 3 - Director → ME
  • 10
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    1998-07-31 ~ 1999-09-17
    IIF 1 - Director → ME
  • 11
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1999-08-19 ~ 2002-09-24
    IIF 8 - Director → ME
  • 12
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-05 ~ 2002-10-21
    IIF 9 - Director → ME
  • 13
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-15 ~ 2002-10-21
    IIF 13 - Director → ME
  • 14
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-11-23 ~ 2002-10-11
    IIF 15 - Director → ME
  • 15
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-05 ~ 2002-10-21
    IIF 11 - Director → ME
  • 16
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-11-05 ~ 2002-10-21
    IIF 5 - Director → ME
  • 17
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    1999-11-05 ~ 2002-10-21
    IIF 10 - Director → ME
  • 18
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-11-05 ~ 2002-10-21
    IIF 7 - Director → ME

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