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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

Padovan, John Mario Faskally

    Related profiles found in government register
  • Padovan, John Mario Faskally
    British born in May 1938

    Registered addresses and corresponding companies
    • 15 Lord North Street, Westminster, London, SW1P 3LD

      IIF 1
  • Padovan, John Mario Faskally
    British chairman and director of comps born in May 1938

    Registered addresses and corresponding companies
    • 15 Lord North Street, Westminster, London, SW1P 3LD

      IIF 2
  • Padovan, John Mario Faskally
    British chartered accountant born in May 1938

    Registered addresses and corresponding companies
    • 15 Lord North Street, Westminster, London, SW1P 3LD

      IIF 3 IIF 4
  • Padovan, John Mario Faskally
    British company director born in May 1938

    Registered addresses and corresponding companies
  • Padovan, John Mario Faskally
    British director born in May 1938

    Registered addresses and corresponding companies
  • Padovan, John Mario Faskally
    British fca born in May 1938

    Registered addresses and corresponding companies
    • 15 Lord North Street, Westminster, London, SW1P 3LD

      IIF 23
  • Padovan, John Mario Faskally
    British merchant banker born in May 1938

    Registered addresses and corresponding companies
    • 15 Lord North Street, Westminster, London, SW1P 3LD

      IIF 24 IIF 25
  • Padovan, John Mario Faskally
    British merchant banking born in May 1938

    Registered addresses and corresponding companies
    • 15 Lord North Street, Westminster, London, SW1P 3LD

      IIF 26
  • Padovan, John Mario Faskally
    British non executive director born in May 1938

    Registered addresses and corresponding companies
    • 15 Lord North Street, Westminster, London, SW1P 3LD

      IIF 27
child relation
Offspring entities and appointments 27
  • 1
    AAH PENSION TRUSTEES LIMITED
    - now 01458548
    A.A.H. PENSION TRUSTEES LIMITED
    - 1994-01-14 01458548
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1992-12-23 ~ 1995-05-31
    IIF 16 - Director → ME
  • 2
    BRIGHTSEA EOL LIMITED - now
    EVANS OF LEEDS LIMITED
    - 2007-09-07 00941478 00773770... (more)
    5 Wigmore Street, London
    Dissolved Corporate (29 parents)
    Officer
    1993-12-06 ~ 1999-07-27
    IIF 6 - Director → ME
  • 3
    BRIGHTSEA EPH LIMITED - now
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC
    - 2007-07-02 03744674 06006180
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-10-31 ~ 2006-06-30
    IIF 27 - Director → ME
  • 4
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1994-09-22 ~ 1996-01-15
    IIF 11 - Director → ME
  • 5
    CITY AND GUILDS ART SCHOOL PROPERTY TRUST - now
    CITY AND GUILDS OF LONDON ART SCHOOL LIMITED
    - 2012-05-08 00992490 07817519
    City And Guilds Of London Art School, 124 Kennington Park Road, London, England
    Active Corporate (59 parents)
    Officer
    1994-11-24 ~ 2006-03-07
    IIF 7 - Director → ME
  • 6
    FAIRFIELD-MABEY LIMITED
    00879219
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    1995-10-01 ~ 1997-09-30
    IIF 22 - Director → ME
  • 7
    FURNITURE VILLAGE LIMITED
    - now 02307708
    KITESHIELD PLC - 1988-12-08
    258 Bath Road, Slough, Berkshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1997-11-28 ~ 2001-12-06
    IIF 9 - Director → ME
  • 8
    HFC BANK LIMITED - now
    HFC BANK PLC
    - 2003-12-01 01117305
    HFC TRUST & SAVINGS LIMITED - 1988-03-31
    HFC TRUST & SAVINGS LIMITED - 1983-11-01
    HFC TRUST LIMITED - 1983-10-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    1997-05-21 ~ 2003-09-16
    IIF 1 - Director → ME
  • 9
    INTERSERVE PLC
    00088456 00459356
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (47 parents, 10 offsprings)
    Officer
    1996-03-13 ~ 2005-09-30
    IIF 4 - Director → ME
  • 10
    INTERSERVE TRUSTEES LIMITED
    - now 01183821
    TD TRUSTEES LIMITED - 2001-10-01
    TG TRUSTEES LIMITED - 1992-04-07
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-01-01 ~ 2015-07-31
    IIF 3 - Director → ME
  • 11
    M S INSTRUMENTS LIMITED - now
    M S INSTRUMENTS PUBLIC LIMITED COMPANY
    - 2014-06-11 00913499
    M.S. INSTRUMENTS LIMITED
    - 1985-12-10 00913499
    Suite 3 Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    ~ 1992-03-31
    IIF 25 - Director → ME
  • 12
    MABEY HOLDINGS LIMITED
    - now 01892516
    PLOUGHCOIN LIMITED
    - 1985-05-31 01892516
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Officer
    ~ 1997-12-31
    IIF 13 - Director → ME
  • 13
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    1992-07-01 ~ 1997-08-31
    IIF 17 - Director → ME
  • 14
    PLANNED MAINTENANCE GROUP LIMITED
    - now 03730483 00989013
    PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-07-01 ~ 2005-03-08
    IIF 14 - Director → ME
  • 15
    QUANTIOS FS (UK) LIMITED - now
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    AFA SYSTEMS PLC
    - 2005-04-01 03188002
    AIMHOLD LIMITED - 1996-06-25
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2001-04-06 ~ 2003-12-31
    IIF 5 - Director → ME
  • 16
    SAPPHIRE DCO TWELVE LIMITED - now
    AAH LIMITED
    - 2023-09-05 00190705 02204148... (more)
    AAH HOLDINGS PLC
    - 1993-08-13 00190705
    A.A.H.LIMITED
    - 1981-12-31 00190705 02204148... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (52 parents, 2 offsprings)
    Officer
    ~ 1994-04-05
    IIF 10 - Director → ME
  • 17
    SCHRODER SPLIT FUND PLC
    02728745
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    1993-02-08 ~ dissolved
    IIF 18 - Director → ME
  • 18
    SODEXO SERVICES GROUP LIMITED - now
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED
    - 2000-02-22 02721707
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (33 parents)
    Officer
    1993-05-19 ~ 1995-02-01
    IIF 12 - Director → ME
  • 19
    ST GEORGE'S GOLF CLUB TRUST LIMITED
    00096093
    The Club House, Royal St George's Golf Club, Sandwich, Kent
    Active Corporate (98 parents)
    Officer
    1999-04-02 ~ 2002-03-29
    IIF 2 - Director → ME
  • 20
    STUDIO RETAIL GROUP PLC - now
    FINDEL P.L.C.
    - 2019-07-26 00549034
    FINE ART DEVELOPMENTS P L C
    - 2000-07-10 00549034
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents, 63 offsprings)
    Officer
    1997-10-06 ~ 2007-07-02
    IIF 15 - Director → ME
  • 21
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1983-08-25 00445790
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    ~ 1994-05-20
    IIF 24 - Director → ME
  • 22
    THE HARTSTONE GROUP LIMITED - now
    THE HARTSTONE GROUP PLC
    - 2005-03-21 01969867
    GLAMAR GROUP PLC - 1990-05-14
    GLAMAR LIMITED - 1986-10-28
    NOELINK LIMITED - 1986-03-05
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (25 parents)
    Officer
    1991-09-06 ~ 1997-07-28
    IIF 26 - Director → ME
  • 23
    W.H. IRELAND GROUP PLC
    - now 03870190
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2006-04-10 ~ 2010-04-22
    IIF 23 - Director → ME
  • 24
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC
    - 2001-05-10 00029423 04120344
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY
    - 1991-03-01 00029423
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (42 parents, 125 offsprings)
    Officer
    ~ 2001-05-14
    IIF 21 - Director → ME
  • 25
    WHITBREAD PENSION TRUSTEES - now
    WHITBREAD PENSION TRUSTEES LIMITED
    - 2010-02-18 00629992
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (57 parents)
    Officer
    1995-09-14 ~ 2002-09-29
    IIF 20 - Director → ME
  • 26
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC
    - 2001-05-10 04120344 00431885... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2002-06-18
    IIF 19 - Director → ME
  • 27
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED
    - 1982-07-26 01627560
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (52 parents, 15 offsprings)
    Officer
    ~ 2004-10-04
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.