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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Mcdonald Buchanan Hare

    Related profiles found in government register
  • Mr James Mcdonald Buchanan Hare
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Parkway, Crowthorne, Berkshire, RG45 6EN, United Kingdom

      IIF 1
  • Hare, James Mcdonald Buchanan
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN

      IIF 2
  • Hare, James Mcdonald Buchanan
    British director hr born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hare, James Mcdonald Buchanan
    British human resources director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 6 Parkway, Edgcumber Park, Crowthorne, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,725 GBP2016-12-31
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 11
  • 1
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    icon of calendar 2001-09-21 ~ 2004-07-01
    IIF 9 - Director → ME
  • 2
    MINMAR (355) LIMITED - 1996-11-07
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-06 ~ 2007-03-31
    IIF 8 - Director → ME
  • 3
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2007-03-31
    IIF 11 - Director → ME
  • 4
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2007-03-31
    IIF 12 - Director → ME
  • 5
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2007-03-31
    IIF 10 - Director → ME
  • 6
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2007-03-31
    IIF 6 - Director → ME
  • 7
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WOODSTAVE LIMITED - 1987-09-08
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2007-03-31
    IIF 3 - Director → ME
  • 8
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2007-03-31
    IIF 4 - Director → ME
  • 9
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2007-03-31
    IIF 7 - Director → ME
  • 10
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2007-03-31
    IIF 13 - Director → ME
  • 11
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2007-03-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.