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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

Bottle, Jeremy Stephen

    Related profiles found in government register
  • Bottle, Jeremy Stephen
    British

    Registered addresses and corresponding companies
  • Bottle, Jeremy Stephen
    British chartered secretary

    Registered addresses and corresponding companies
    • 39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL

      IIF 31
  • Bottle, Jeremy Stephen
    British company secretary

    Registered addresses and corresponding companies
  • Bottle, Jeremy Stephen
    British born in June 1944

    Registered addresses and corresponding companies
    • 39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL

      IIF 35
  • Bottle, Jeremy Stephen
    British chartered secretary born in June 1944

    Registered addresses and corresponding companies
  • Bottle, Jeremy Stephen
    British cs born in June 1944

    Registered addresses and corresponding companies
    • 39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL

      IIF 39
  • Bottle, Jeremy Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    AF DC ADMINISTRATION SERVICES LIMITED - now
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED
    - 2000-07-31 01967611
    TRANSCON INVESTMENTS LIMITED
    - 1998-08-10 01967611
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (34 parents)
    Officer
    1992-09-04 ~ 2000-01-07
    IIF 6 - Secretary → ME
  • 2
    BRAEHEAD GLASGOW LIMITED
    - now 02725146
    BRAEHEAD PARK RETAIL LIMITED
    - 1999-07-30 02725146
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED
    - 1996-04-30 02725146
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (53 parents)
    Officer
    1996-04-29 ~ 2000-01-07
    IIF 4 - Secretary → ME
  • 3
    BRAEHEAD PARK ESTATES LIMITED
    03526314
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (37 parents)
    Officer
    1998-03-12 ~ 2000-01-07
    IIF 14 - Secretary → ME
  • 4
    BRAEHEAD PARK INVESTMENTS LIMITED
    - now 02722888
    BRAEHEAD PARK INVESTMENTS LTD
    - 1996-07-04 02722888
    MARKS AND SPENCER (BRAEHEAD) LIMITED
    - 1996-04-30 02722888
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (54 parents)
    Officer
    1996-04-29 ~ 2000-01-07
    IIF 22 - Secretary → ME
  • 5
    BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    - now 02115540
    STAKESPARE LIMITED
    - 1988-01-04 02115540
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 2000-01-07
    IIF 30 - Secretary → ME
  • 6
    BROADWAY RETAIL LEISURE LIMITED
    03779195
    10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    1999-05-24 ~ 2000-01-07
    IIF 19 - Secretary → ME
  • 7
    BULLFINCH COMPANY LIMITED(THE)
    00347647
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    1992-09-14 ~ 2000-01-07
    IIF 12 - Secretary → ME
  • 8
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - now
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2010-04-22 01878713
    TAI SECURITIES LIMITED
    - 1995-12-11 01878713
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    1992-09-14 ~ 2000-01-07
    IIF 20 - Secretary → ME
  • 9
    CAPITAL & COUNTIES LIMITED - now
    CAPITAL & COUNTIES P.L.C.
    - 2003-07-28 00280739 LP013410, LP011496, 05860223... (more)
    CAPITAL & COUNTIES PLC
    - 1981-12-31 00280739 LP011496, LP013410, 05860223... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    ~ 2000-01-07
    IIF 23 - Secretary → ME
  • 10
    CONDUIT INSURANCE HOLDINGS LIMITED
    - now 01605098
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1993-11-26 ~ 2000-01-07
    IIF 34 - Secretary → ME
  • 11
    CSC UXBRIDGE LIMITED
    - now 03553616
    SHELFCO (NO.1474) LIMITED
    - 1998-07-29 03553616 03874110, 03553623, 03553484... (more)
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-07-21 ~ 2000-01-07
    IIF 28 - Secretary → ME
  • 12
    FORTHEATH (NO. 3) LIMITED
    - now 01016507
    CAPCOUNT MANAGEMENT LIMITED
    - 1977-12-31 01016507
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 2000-01-07
    IIF 25 - Secretary → ME
  • 13
    FUNDQUEST UK LIMITED - now
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED
    - 1999-08-19 03104985
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED
    - 1998-08-26 03104985
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    150 Aldersgate Street, London
    Dissolved Corporate (38 parents)
    Officer
    1995-12-07 ~ 1998-09-14
    IIF 18 - Secretary → ME
  • 14
    HERMES ASSURED LIMITED - now
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03248669
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (45 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-11-22 ~ 2000-01-07
    IIF 2 - Secretary → ME
  • 15
    INTU FM LIMITED - now
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED
    - 2010-05-21 02274149
    TREATPLANET LIMITED
    - 1997-04-11 02274149
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    ~ 2000-01-07
    IIF 24 - Secretary → ME
  • 16
    INTU INVESTMENTS LIMITED - now
    CSC PROPERTIES LIMITED
    - 2013-02-15 02881855 02218171, 02218171
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    1994-02-15 ~ 2000-01-07
    IIF 13 - Secretary → ME
  • 17
    INTU PROPERTIES PLC - now
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (47 parents, 18 offsprings)
    Officer
    1998-12-14 ~ 2000-01-07
    IIF 3 - Secretary → ME
  • 18
    INTU PROPERTY SERVICES LIMITED - now
    CSC PROPERTY SERVICES LIMITED
    - 2013-03-01 01994351
    C.C. PROPERTY SERVICES LIMITED
    - 1999-06-07 01994351
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-09-27 ~ 1995-10-02
    IIF 39 - Director → ME
    1995-10-02 ~ 2000-01-07
    IIF 33 - Secretary → ME
  • 19
    INTU SHOPPING CENTRES PLC - now
    CAPITAL SHOPPING CENTRES PLC
    - 2013-03-08 02893329 08363546
    10 Fleet Place, London
    In Administration Corporate (40 parents, 48 offsprings)
    Officer
    1994-02-21 ~ 2000-01-07
    IIF 21 - Secretary → ME
  • 20
    KESTREL PROPERTIES LIMITED
    01016673
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2000-01-07
    IIF 11 - Secretary → ME
  • 21
    KINDMOTIVE LIMITED
    02251652
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    ~ 1999-12-10
    IIF 37 - Director → ME
    ~ 2000-01-07
    IIF 15 - Secretary → ME
  • 22
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED
    - 1988-04-21 02234145
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    ~ 2000-01-07
    IIF 5 - Secretary → ME
  • 23
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED - now
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
    - 2004-12-22 00198004
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE)
    - 1995-12-11 00198004
    40 Broadway, London
    Dissolved Corporate (29 parents)
    Officer
    1993-10-28 ~ 1995-11-28
    IIF 36 - Director → ME
    1992-09-14 ~ 2000-01-07
    IIF 7 - Secretary → ME
  • 24
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    TAI FINANCE LIMITED
    - 1996-10-24 01951790
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    10 Fleet Place, London
    In Administration Corporate (29 parents)
    Officer
    1992-09-14 ~ 2000-01-07
    IIF 40 - Secretary → ME
  • 25
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - now
    LIBERTY INTERNATIONAL HOLDINGS PLC.
    - 2004-05-05 01503621 00475971
    TRANSATLANTIC HOLDINGS PLC
    - 1996-05-01 01503621 00475971
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (49 parents, 14 offsprings)
    Officer
    1992-09-14 ~ 2000-01-07
    IIF 1 - Secretary → ME
  • 26
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 2000-01-07
    IIF 26 - Secretary → ME
  • 27
    MOBIUS LIFE LIMITED - now
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03104978
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED
    - 1996-05-09 03104978
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    1995-12-07 ~ 2000-01-07
    IIF 42 - Secretary → ME
  • 28
    RUNIC NOMINEES LIMITED
    00458899
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    1992-09-14 ~ 2000-01-07
    IIF 16 - Secretary → ME
  • 29
    SANDAL INVESTMENTS LIMITED
    - now 02000182
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    1993-11-26 ~ 2000-01-07
    IIF 32 - Secretary → ME
  • 30
    SUN LIFE HOLDINGS LIMITED - now
    SUN LIFE HOLDINGS PLC
    - 2012-05-22 02642487
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1993-11-26 ~ 1995-08-31
    IIF 29 - Secretary → ME
  • 31
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1993-11-26 ~ 2000-01-07
    IIF 17 - Secretary → ME
  • 32
    TAI NOMINEES LIMITED
    - now 02997658
    HACKREMCO (NO.991) LIMITED
    - 1995-01-06 02997658 02989004, 02997679, 02392608... (more)
    40 Broadway, London
    Dissolved Corporate (14 parents)
    Officer
    1994-12-22 ~ 1999-09-21
    IIF 38 - Director → ME
    1994-12-22 ~ 2000-01-07
    IIF 31 - Secretary → ME
  • 33
    TRANSATLANTIC HOLDINGS LIMITED
    - now 00475971 01503621
    LIBERTY INTERNATIONAL HOLDINGS LIMITED
    - 1996-05-01 00475971 01503621, 01503621
    QUARTUS COMPANY LIMITED
    - 1996-02-28 00475971
    40 Broadway, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1992-09-14 ~ 2000-01-07
    IIF 9 - Secretary → ME
  • 34
    TRANSOL INVESTMENTS LIMITED
    - now 01878708
    HACKREMCO (NO.195) LIMITED
    - 1986-02-07 01878708 04373264, 03141084, 02997684... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    1992-09-14 ~ 1993-05-08
    IIF 35 - Director → ME
    ~ 2000-01-07
    IIF 27 - Secretary → ME
  • 35
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED
    - 2013-03-01 03229523
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    1996-12-13 ~ 2000-01-07
    IIF 10 - Secretary → ME
  • 36
    WESTGATE OXFORD INVESTMENTS LIMITED.
    - now 03363594
    BRAEHEAD PARK MARKETING LIMITED
    - 1999-01-22 03363594
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-05-01 ~ 2000-01-07
    IIF 8 - Secretary → ME
  • 37
    XPE 2027 LIMITED - now
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED
    - 2001-12-11 02218171
    MODERNTOKEN LIMITED
    - 1988-03-31 02218171
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 2000-01-07
    IIF 41 - Secretary → ME

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