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

Gooding, Valerie Frances

    Related profiles found in government register
  • Gooding, Valerie Frances
    British airline excutive born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 22 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 1
  • Gooding, Valerie Frances
    British airline executive born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Gooding, Valerie Frances
    British chairman born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Premier Farnell Plc, 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ, United Kingdom

      IIF 8

    • 41, Hopewell Square, London, E14 0SY, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Gooding, Valerie Frances
    British chief executive born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 22 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 12 IIF 13

    • La Pineta, East Road, Weybridge, Surrey, KT13 0LE

      IIF 14
  • Gooding, Valerie Frances
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 22 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 15

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 16

    • All England Club, Church Road, Wimbledon, London, SW19 5AE, United Kingdom

      IIF 17 IIF 18 IIF 19

    • The National Tennis Centre, 100 Priory Lane, Roehampton, London, SW15 5JQ

      IIF 20

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

      IIF 21

    • La Pineta, East Road, Weybridge, Surrey, KT13 0LE

      IIF 22

    • La Pineta, East Road, Weybridge, Surrey, KT13 0LE, United Kingdom

      IIF 23 IIF 24
  • Gooding, Valerie Frances
    British managing director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 22 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 25 IIF 26
  • Gooding, Valerie Frances
    British managing director uk operation born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 22 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 27
  • Gooding, Valerie Frances
    British chairman & non-executive director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Botanic Gardens, Kew, Richmond, Surrey, TW9 3AB

      IIF 28
  • Gooding, Valerie Frances
    British chief executive born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gooding, Valerie Frances
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 40

    • No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER

      IIF 41
  • Gooding, Valerie Frances
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER

      IIF 42
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    FULLDACE LIMITED - 1979-12-31
    All England Club Church Road, Wimbledon, London
    Corporate (4 parents)
    Officer
    2011-01-31 ~ 2013-10-24
    IIF 19 - director → ME
  • 2
    All England Club Church Road, Wimbledon, London
    Corporate (4 parents)
    Officer
    2011-01-31 ~ 2013-10-24
    IIF 18 - director → ME
  • 3
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    1993-03-26 ~ 1996-01-23
    IIF 5 - director → ME
  • 4
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2018-02-28 ~ 2018-07-25
    IIF 37 - director → ME
  • 5
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Corporate (11 parents, 13 offsprings)
    Officer
    2018-02-28 ~ 2020-07-14
    IIF 29 - director → ME
  • 6
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2018-02-28 ~ 2020-07-23
    IIF 39 - director → ME
  • 7
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2018-02-28 ~ 2020-07-23
    IIF 38 - director → ME
  • 8
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1993-04-01 ~ 1996-01-01
    IIF 2 - director → ME
  • 9
    1 Angel Court, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    1996-09-09 ~ 2008-05-15
    IIF 32 - director → ME
  • 10
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-01-06 ~ 1999-07-02
    IIF 25 - director → ME
  • 11
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-08-05 ~ 1999-02-04
    IIF 27 - director → ME
  • 12
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2000-04-06 ~ 2008-05-15
    IIF 33 - director → ME
  • 13
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2004-12-06 ~ 2008-05-15
    IIF 31 - director → ME
  • 14
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 30 offsprings)
    Officer
    2000-01-04 ~ 2001-06-25
    IIF 13 - director → ME
  • 15
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (13 parents, 4 offsprings)
    Officer
    2000-11-24 ~ 2006-12-31
    IIF 41 - director → ME
  • 16
    41 Hopewell Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2014-11-19 ~ 2020-02-06
    IIF 10 - director → ME
  • 17
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    41 Hopewell Square, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-02-05 ~ 2020-02-06
    IIF 9 - director → ME
  • 18
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
    41 Hopewell Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-02-05 ~ 2020-02-06
    IIF 11 - director → ME
  • 19
    BA CONNECT LIMITED - 2007-07-10
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
    BRYMON AIRWAYS LIMITED - 2002-03-28
    BRYMON AVIATION LIMITED - 1993-07-30
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    1993-07-30 ~ 1996-01-01
    IIF 6 - director → ME
  • 20
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-28 ~ 2018-05-04
    IIF 35 - director → ME
  • 21
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-06 ~ 2008-05-15
    IIF 30 - director → ME
    1997-05-12 ~ 1999-02-04
    IIF 26 - director → ME
  • 22
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-28 ~ 2018-05-04
    IIF 36 - director → ME
  • 23
    FORGEUPPER LIMITED - 1989-01-03
    Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-01-01 ~ 2008-01-31
    IIF 34 - director → ME
    1993-04-01 ~ 1996-05-21
    IIF 4 - director → ME
  • 24
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2001-02-01
    IIF 12 - director → ME
  • 25
    33 Holborn, London
    Corporate (10 parents, 40 offsprings)
    Officer
    2007-01-11 ~ 2011-07-13
    IIF 42 - director → ME
  • 26
    24-26 High Street, Kingston Upon Thames, Surrey
    Corporate (15 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2011-06-13
    IIF 22 - director → ME
  • 27
    LTA CLG LIMITED - 2011-06-28
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2010-12-03 ~ 2013-12-31
    IIF 23 - director → ME
  • 28
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    1998-11-01 ~ 2004-07-31
    IIF 14 - director → ME
  • 29
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-12-21 ~ 2013-12-31
    IIF 24 - director → ME
  • 30
    THE LTA TRUST - 2022-04-01
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Corporate (10 parents, 1 offspring)
    Officer
    2012-05-29 ~ 2018-12-31
    IIF 20 - director → ME
  • 31
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2000-06-13
    CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1997-04-28 ~ 2000-05-30
    IIF 15 - director → ME
  • 32
    BRYMON AIRPORTS LIMITED - 1988-08-05
    2b North East Quay, Plymouth, England
    Corporate (5 parents)
    Officer
    1993-07-30 ~ 1996-01-01
    IIF 7 - director → ME
  • 33
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-06-15 ~ 2016-10-17
    IIF 8 - director → ME
  • 34
    Royal Botanic Gardens, Kew, Richmond, England
    Corporate (9 parents)
    Officer
    2014-12-10 ~ 2021-03-31
    IIF 28 - director → ME
  • 35
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2005-01-01 ~ 2013-05-01
    IIF 40 - director → ME
  • 36
    Church Road, Wimbledon, London
    Corporate (9 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2013-08-01
    IIF 17 - director → ME
  • 37
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (3 parents)
    Officer
    1993-07-08 ~ 1993-11-13
    IIF 3 - director → ME
    ~ 1996-01-01
    IIF 1 - director → ME
  • 38
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2014-02-07 ~ 2014-12-11
    IIF 16 - director → ME
  • 39
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (14 parents, 17 offsprings)
    Officer
    2014-02-01 ~ 2023-07-25
    IIF 21 - director → ME

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